Company Information

CIN
Status
Date of Incorporation
06 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500
Authorised Capital
500,000

Directors

Narinder Singh Randhawa
Narinder Singh Randhawa
Director/Designated Partner
about 2 years ago
Rajinder Kaur
Rajinder Kaur
Director/Designated Partner
almost 4 years ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
over 20 years ago

Past Directors

Simran Randhawa
Simran Randhawa
Additional Director
over 6 years ago
Shailla Shahi
Shailla Shahi
Director
over 20 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-21082020-signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-18052019_signed
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form INC-22-19092018_signed
Optional Attachment-(1)-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018
Copy of board resolution authorizing giving of notice-19092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Form AOC-4-10122017_signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed