Company Information

CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manpreet Singh Chadha
Manpreet Singh Chadha
Director/Designated Partner
over 2 years ago
Dileep Agrawal
Dileep Agrawal
Director/Designated Partner
over 2 years ago
Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
over 2 years ago
Hamandeep Singh Anand
Hamandeep Singh Anand
Director/Designated Partner
over 2 years ago

Past Directors

Bhupinder Singh
Bhupinder Singh
Director
about 14 years ago

Documents

Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form BEN - 2-31122019_signed
Declaration under section 90-25122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DIR-12-25102019_signed
Optional Attachment-(1)-23102019
Form DIR-12-22072019_signed
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Notice of resignation;-20072019
Optional Attachment-(1)-20072019
Optional Attachment-(2)-20072019
Optional Attachment-(1)-19072019
Interest in other entities;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DPT-3-29062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-26112018_signed
Form AOC-4-26112018_signed
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Directors report as per section 134(3)-20112018
Copy of written consent given by auditor-20112018