Company Information

CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurdeep Singh Gadh
Gurdeep Singh Gadh
Director/Designated Partner
over 2 years ago
Inder Pal Singh
Inder Pal Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Bakhshish Singh Gad
Bakhshish Singh Gad
Director
almost 22 years ago

Documents

Form STK-2-09122019-signed
Form MGT-14-29122018_signed
-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Optional Attachment-(2)-24012018
Optional Attachment-(1)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form INC-22-12122017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copy of board resolution authorizing giving of notice-12122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(2)-02062017
Directors report as per section 134(3)-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Optional Attachment-(1)-02062017
Form AOC-4-02062017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016