Company Information

CIN
Status
Date of Incorporation
04 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Karnvir Singh Mundrey
Karnvir Singh Mundrey
Director/Designated Partner
over 2 years ago
Rati Dhandhania
Rati Dhandhania
Director/Designated Partner
over 17 years ago

Past Directors

Jasmer Singh Mundrey
Jasmer Singh Mundrey
Director
over 34 years ago

Documents

Form ADT-1-31102019_signed
List of share holders, debenture holders;-31102019
Copy of written consent given by auditor-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Form DIR-12-14042019_signed
Notice of resignation;-14042019
Evidence of cessation;-14042019
Proof of dispatch-31032019
Notice of resignation filed with the company-31032019
Form DIR-11-31032019_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form SH-7-08082017-signed