Company Information
CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shivdayal Parmanand Ajwani
Director/Designated Partner
about 7 years ago
about 7 years ago
Gurvinder Singh Toor
Director/Designated Partner
over 11 years ago
over 11 years ago
Harsanjam Kaur Rangoola
Director/Designated Partner
about 21 years ago
about 21 years ago
Ajit Singh Rangoola
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Rajinder Kr Sharma
Director
about 9 years ago
about 9 years ago
Jaswant Singh Rangoola
Director
almost 18 years ago
almost 18 years ago
Ravinder Singh Rangoola
Director
about 21 years ago
about 21 years ago
Documents
Form DIR-12-03012019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form DIR-12-20122018_signed
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-28032018_signed
Optional Attachment-(1)-24032018
Evidence of cessation;-24032018
Form ADT-1-13112017_signed
Copy of written consent given by auditor-11112017
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form ADT-1-26102017_signed
Copy of the intimation sent by company-25102017
