Company Information

CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanwardip Singh Dhingra
Kanwardip Singh Dhingra
Director
over 10 years ago
Gurbachan Singh Dhingra
Gurbachan Singh Dhingra
Director
over 17 years ago

Documents

Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form MGT-7-191115.OCT
Form AOC-4-081115.OCT
Form DIR-12-210915.OCT
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Interest in other entities-210915.PDF
Letter of Appointment-210915.PDF
Optional Attachment 1-210915.PDF
Form ADT-1-120915.OCT
Form DIR-11-110415.OCT
Form DIR-12-020415.OCT
Optional Attachment 1-020415.PDF
Interest in other entities-020415.PDF
Evidence of cessation-020415.PDF
Declaration of the appointee Director- in Form DIR-2-020415.PDF
Letter of Appointment-020415.PDF
Form23AC-101014 for the FY ending on-310314.OCT
FormSchV-011014 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-160714.PDF