Company Information

CIN
Status
Date of Incorporation
29 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sumeet Singh Sidhu
Sumeet Singh Sidhu
Director/Designated Partner
over 2 years ago
Shailesh Bhushan
Shailesh Bhushan
Director/Designated Partner
over 2 years ago
Kiranjit Singh Sidhu
Kiranjit Singh Sidhu
Director/Designated Partner
almost 4 years ago

Past Directors

Le Anna Michelle Sidhu
Le Anna Michelle Sidhu
Additional Director
almost 19 years ago
Bikram Dhawan
Bikram Dhawan
Director
almost 21 years ago
Pawitter Singh Sidhu
Pawitter Singh Sidhu
Director
almost 23 years ago

Documents

Form DIR-12-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(1)-24092019
Interest in other entities;-24092019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Evidence of cessation;-24092019
Evidence of cessation;-25062019
Notice of resignation;-25062019
Form DIR-12-25062019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-11-03112018_signed
Form DIR-12-03112018_signed
List of share holders, debenture holders;-29102018
Evidence of cessation;-30102018
Notice of resignation filed with the company-30102018
Acknowledgement received from company-30102018
Proof of dispatch-30102018
Notice of resignation;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed