Company Information

CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
193,720
Authorised Capital
200,000

Directors

Gursharan Singh
Gursharan Singh
Director/Designated Partner
over 2 years ago
Kuldeep Kaur
Kuldeep Kaur
Director/Designated Partner
almost 19 years ago

Past Directors

Gurpreet Singh Narula
Gurpreet Singh Narula
Director
over 17 years ago

Documents

Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Form ADT-1-06012020_signed
Form INC-22-06122019_signed
Optional Attachment-(1)-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copy of board resolution authorizing giving of notice-06122019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-02072019
Form AOC-4-30112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-07052018_signed
Form e-CODS-23032018_signed