Company Information
CIN
Status
Date of Incorporation
03 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
987,100
Authorised Capital
1,000,000
Directors
Harleen Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Kumar Kalra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Parvinder Singh Sehgal
Director
over 23 years ago
over 23 years ago
Kultar Singh
Director
over 23 years ago
over 23 years ago
Inder Pal Singh
Director
over 23 years ago
over 23 years ago
Charges
14 September 2004
Vijaya Bank
10 Lak
14 September 2004
Vijaya Bank
0
14 September 2004
Vijaya Bank
0
14 September 2004
Vijaya Bank
0
Documents
Form DPT-3-28122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Approval letter for extension of AGM;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Approval letter of extension of financial year or AGM-14122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20062019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
