Company Information

CIN
Status
Date of Incorporation
28 September 2012
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 499/-

Directors

Subhash Chand Kwatra
Subhash Chand Kwatra
Director/Designated Partner
over 1 year ago
Varinder Gupta
Varinder Gupta
Director/Designated Partner
about 5 years ago
Gurvinder Singh Bindra
Gurvinder Singh Bindra
Director/Designated Partner
about 5 years ago

Past Directors

Simrandeep Johar
Simrandeep Johar
Director
about 11 years ago
Jasmine Kaur
Jasmine Kaur
Director
over 12 years ago
Harvinder Singh Johar
Harvinder Singh Johar
Director
over 12 years ago

Documents

Form INC-22-07022020_signed
Copies of the utility bills as mentioned above (not older than two months)-07022020
Copy of board resolution authorizing giving of notice-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Form MGT-7-26122019_signed
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Evidence of cessation;-23122019
Notice of resignation;-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-19122019
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(3)-25112019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(4)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(2)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed