Company Information

CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satkar Singh
Satkar Singh
Director
over 4 years ago
. Sunder
. Sunder
Director/Designated Partner
over 4 years ago

Past Directors

Ashok Chopra
Ashok Chopra
Additional Director
over 8 years ago
Karan Bhadana
Karan Bhadana
Director
about 10 years ago
Savita Bhadana
Savita Bhadana
Director
about 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 12 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-09112018_signed
Form AOC-4-06112018_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;-01112018
Proof of dispatch-21022018
Notice of resignation;-21022018
Notice of resignation filed with the company-21022018
Form DIR-12-21022018_signed
Form DIR-11-21022018_signed
Evidence of cessation;-21022018
Acknowledgement received from company-21022018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Form DIR-12-06062017_signed
Letter of appointment;-06062017
Form ADT-1-22022017_signed
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
Form DIR-12-21022017_signed
List of share holders, debenture holders;-15022017