Company Information

CIN
Status
Date of Incorporation
19 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
10,000,000

Directors

Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 2 years ago
Pritpal Singh Walia
Pritpal Singh Walia
Director/Designated Partner
over 2 years ago
Navpreet Singh Ahluwalia
Navpreet Singh Ahluwalia
Director/Designated Partner
almost 3 years ago
Harjit Kaur
Harjit Kaur
Director
almost 18 years ago
Madanjit Ahluwalia
Madanjit Ahluwalia
Director/Designated Partner
about 24 years ago

Past Directors

Sushil Kumar Vohra
Sushil Kumar Vohra
Director
over 32 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Form DIR-11-04042019_signed
Notice of resignation filed with the company-04042019
Acknowledgement received from company-04042019
Proof of dispatch-04042019
Form ADT-3-03042019_signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Resignation letter-03042019
Notice of resignation;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-15112017_signed