Company Information

CIN
Status
Date of Incorporation
01 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000

Directors

Puneet Sachdev
Puneet Sachdev
Director/Designated Partner
almost 2 years ago
Irvinder Singh Basur
Irvinder Singh Basur
Director/Designated Partner
almost 2 years ago
Hargun Kaur Basur
Hargun Kaur Basur
Director/Designated Partner
about 4 years ago
Pritinder Singh Nanda
Pritinder Singh Nanda
Director
about 10 years ago
Chitvinder Kaur Nanda
Chitvinder Kaur Nanda
Director
about 22 years ago
Raminder Kaur
Raminder Kaur
Director
about 23 years ago
Amarjit Singh
Amarjit Singh
Director
about 23 years ago

Past Directors

Satyender Kaur Bakshi
Satyender Kaur Bakshi
Director
about 6 years ago
Amandeep Kaur
Amandeep Kaur
Director
about 7 years ago
Jasjit Singh
Jasjit Singh
Director
about 22 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form DIR-12-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Declaration by first director-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Copy of MGT-8-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Form ADT-1-07102018_signed
Copy of the intimation sent by company-06102018