Company Information

CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
457,000
Authorised Capital
500,000

Directors

Randhir Kaur Sidhu
Randhir Kaur Sidhu
Director/Designated Partner
over 2 years ago
Simran Sidhu
Simran Sidhu
Director/Designated Partner
about 4 years ago

Past Directors

Sherjang Singh Sidhu
Sherjang Singh Sidhu
Director
over 23 years ago

Documents

Optional Attachment-(1)-26122020
Notice of resignation;-26122020
Interest in other entities;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form ADT-1-23122020_signed
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
List of share holders, debenture holders;-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DPT-3-22122020-signed
Form DPT-3-05102020-signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-30062019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed