Company Information
CIN
Status
Date of Incorporation
17 August 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jasmeet Singh Sahni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gurmeet Singh Sahni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paresh Rastogi
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form ADT-1-07062019_signed
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
List of share holders, debenture holders;-04062019
Optional Attachment-(1)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062019
Form DIR-12-18102018_signed
Notice of resignation;-18102018
Evidence of cessation;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-24072018
Optional Attachment-(2)-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Optional Attachment-(1)-10022017
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017