Company Information

CIN
Status
Date of Incorporation
04 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,000,000
Authorised Capital
26,000,000

Directors

Bhupesh Bhayana
Bhupesh Bhayana
Director/Designated Partner
over 6 years ago
Amreek Singh
Amreek Singh
Director/Designated Partner
over 7 years ago
Khushjit Singh Ahluwalia
Khushjit Singh Ahluwalia
Director/Designated Partner
over 26 years ago

Past Directors

Inderjeet Singh Sidhu
Inderjeet Singh Sidhu
Director
over 7 years ago
Amrik Singh
Amrik Singh
Director
over 17 years ago
Jugal Kishor Sahni
Jugal Kishor Sahni
Director
over 17 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-17112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Notice of resignation;-25102019
Evidence of cessation;-25102019
Declaration by first director-25102019
Form DPT-3-12092019
Form DIR-12-18052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Evidence of cessation;-23042019
Form DIR-12-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Declaration by first director-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018