Company Information

CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurbachan Singh Dhingra
Gurbachan Singh Dhingra
Director
almost 19 years ago
Kuldip Singh Dhingra
Kuldip Singh Dhingra
Director
almost 19 years ago

Documents

Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-20022018_signed
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31072017
Supplementary or Test audit report under section 143-31072017
Form AOC - 4 CFS-31072017_signed
Directors report as per section 134(3)-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Form AOC-4-28062017_signed
Form MGT-7-15032017_signed
List of share holders, debenture holders;-09032017
Form DIR-11-09032017_signed
Notice of resignation filed with the company-08032017
Proof of dispatch-08032017
Acknowledgement received from company-08032017
Form DIR-12-02032017_signed
Evidence of cessation;-01032017
Notice of resignation;-01032017
Form DIR-12-22022017_signed
Letter of appointment;-10022017