Company Information

CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,950,000
Authorised Capital
10,000,000

Directors

Ganga Singh Rawat
Ganga Singh Rawat
Director/Designated Partner
about 10 years ago
Shailendra Singh Sidhu
Shailendra Singh Sidhu
Director/Designated Partner
over 29 years ago

Past Directors

Amrit Sidhu
Amrit Sidhu
Director
over 22 years ago
Harinder Singh Sidhu
Harinder Singh Sidhu
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
Optional Attachment-(1)-25052017
List of share holders, debenture holders;-25052017
Form AOC-4-25052017_signed
Form MGT-7-25052017_signed
Copy of board resolution authorizing giving of notice-08042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042016
Copies of the utility bills as mentioned above (not older than two months)-08042016
Form MGT-7-020316.OCT
Form ADT-1-270216.OCT
Form DIR-12-311015.OCT
Form DIR-11-150515.OCT
Form DIR-12-150415.OCT
Form DIR-11-150415.OCT
Form DIR-12-140415.OCT
Letter of Appointment-140415.PDF
Evidence of cessation-140415.PDF
Optional Attachment 1-140415.PDF
Optional Attachment 2-140415.PDF
Optional Attachment 3-140415.PDF
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Letter of Appointment-130415.PDF
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Optional Attachment 2-130415.PDF
Optional Attachment 1-130415.PDF
FormSchV-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT