Company Information
CIN
Status
Date of Incorporation
14 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bhupinder Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Tejinder Singh
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Bhavneet Singh
Director
almost 24 years ago
almost 24 years ago
Charges
04 March 2004
Punjab National Bank
30 Lak
04 March 2004
Punjab National Bank
0
04 March 2004
Punjab National Bank
0
04 March 2004
Punjab National Bank
0
Documents
Notice of resignation;-02052017
Letter of appointment;-02052017
Form DIR-12-02052017_signed
Evidence of cessation;-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Directors report as per section 134(3)-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Form AOC-4-06052016_signed
-061214.OCT
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form66-041214 for the FY ending on-310314.OCT
Form66-150114 for the FY ending on-310313.OCT
FormSchV-150114 for the FY ending on-310313.OCT
Form23AC-150114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-311211.OCT
Immunity Certificate under CLSS- 2011-230512.PDF
Immunity Certificate under CLSS- 2011-230512.PDF
Immunity Certificate under CLSS- 2011-230512.PDF
Application for grant of immunity certificate under CLSS 2011-160512.PDF
Form23AC-290911 for the FY ending on-310311.OCT
FormSchV-290911 for the FY ending on-310308.OCT
FormSchV-290911 for the FY ending on-310309.OCT
FormSchV-290911 for the FY ending on-310310.OCT
FormSchV-290911 for the FY ending on-310311.OCT
Form23AC-290911 for the FY ending on-310309.OCT
