Company Information

CIN
Status
Date of Incorporation
07 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,984,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarabjit Singh
Sarabjit Singh
Director/Designated Partner
over 1 year ago
Laurent Guichoux
Laurent Guichoux
Director/Designated Partner
over 13 years ago
Bikramjit Singh Bawa
Bikramjit Singh Bawa
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Form INC-22-19092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092016
Optional Attachment-(1)-19092016
Copy of board resolution authorizing giving of notice-19092016
Copies of the utility bills as mentioned above (not older than two months)-19092016
Form MGT-7-241215.OCT
Form AOC-4-131215.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF