Company Information
CIN
Status
Date of Incorporation
27 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,302,450
Authorised Capital
1,500,000
Directors
Parminder Kaur Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gursheen Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Onkar Singh
Director
about 22 years ago
about 22 years ago
Charges
22 March 2005
State Bank Of Inda
20 Lak
22 March 2005
State Bank Of Inda
0
22 March 2005
State Bank Of Inda
0
22 March 2005
State Bank Of Inda
0
Documents
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form INC-22-09042019_signed
Form MGT-14-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-22082018
Evidence of cessation;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
