Company Information

CIN
Status
Date of Incorporation
03 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preetinder Shaheed
Preetinder Shaheed
Director/Designated Partner
about 10 years ago
Shatru Daman Singh Shaheed
Shatru Daman Singh Shaheed
Director/Designated Partner
about 10 years ago

Past Directors

Rahul Walia
Rahul Walia
Additional Director
almost 8 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-04012019
Form AOC-4-04012019_signed
Form ADT-1-30102018_signed
Optional Attachment-(1)-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Evidence of cessation;-11092018
Form ADT-3-16062018-signed
Resignation letter-06062018
Form DIR-11-23022018_signed
Proof of dispatch-23022018
Notice of resignation filed with the company-23022018
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form DIR-12-23022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017