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
Lalit Kapoor
Lalit Kapoor
Director/Designated Partner
about 10 years ago
Rajinder Singh Chadha
Rajinder Singh Chadha
Director
about 13 years ago

Past Directors

Gursangat Singh Chadha
Gursangat Singh Chadha
Director
about 10 years ago
Gurdeep Singh Chadha
Gurdeep Singh Chadha
Director
about 13 years ago
Bhupinder Singh
Bhupinder Singh
Director
about 14 years ago

Documents

Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form BEN - 2-03012020_signed
Declaration under section 90-25122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form DIR-12-17112019_signed
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Notice of resignation;-26072019
Optional Attachment-(1)-26072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-22112018_signed
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
Form AOC-4-08112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-30102018
Form ADT-1-04042018_signed
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018