Company Information

CIN
Status
Date of Incorporation
12 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navleen Kaur
Navleen Kaur
Director/Designated Partner
over 2 years ago
Raunaq Matharu Singh
Raunaq Matharu Singh
Director/Designated Partner
about 8 years ago

Past Directors

Jattinder Singh
Jattinder Singh
Director
about 29 years ago
Gurminder Singh
Gurminder Singh
Director
about 29 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-11042018_signed
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Form ADT-1-01042018_signed
Form MGT-7-01042018_signed
Form AOC-4-01042018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form INC-22-18092017_signed
Copy of board resolution authorizing giving of notice-18092017
Copies of the utility bills as mentioned above (not older than two months)-18092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092017
Optional Attachment-(1)-18092017