Company Information

CIN
Status
Date of Incorporation
05 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,000
Authorised Capital
1,000,000

Directors

Gurbachan Pal Singh
Gurbachan Pal Singh
Director/Designated Partner
over 2 years ago
Jagjit Singh
Jagjit Singh
Director/Designated Partner
over 19 years ago
Ramneet Nagpal
Ramneet Nagpal
Director/Designated Partner
over 26 years ago
Muneet Nagpal
Muneet Nagpal
Director/Designated Partner
over 26 years ago

Charges

3 Lak
31 July 2003
Centurion Bank Ltd.
3 Lak
31 July 2003
Centurion Bank Ltd.
0
31 July 2003
Centurion Bank Ltd.
0
31 July 2003
Centurion Bank Ltd.
0
31 July 2003
Centurion Bank Ltd.
0
31 July 2003
Centurion Bank Ltd.
0

Documents

Form MGT-7-28092020_signed
Form ADT-1-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Details of other Entity(s)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-02102020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Form e-CODS-01052018_signed
Secretarial Audit Report-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Approval letter for extension of financial year or annual general meeting-28042018
-28042018