Company Information

CIN
Status
Date of Incorporation
05 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Maninder Singh
Maninder Singh
Director/Designated Partner
about 7 years ago
Jasvinder Singh Bolina
Jasvinder Singh Bolina
Director/Designated Partner
over 10 years ago

Past Directors

Krishan Dev
Krishan Dev
Managing Director
almost 11 years ago
Sharanjit Kaur
Sharanjit Kaur
Director
about 22 years ago

Documents

Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form AOC-4-28122018_signed
Form ADT-1-27122018_signed
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-22122018
Copy of written consent given by auditor-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Form AOC-4-22122018
Form DIR-12-07022018_signed
Optional Attachment-(1)-05022018
Notice of resignation;-05022018
Evidence of cessation;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Details of other Entity(s)-31102017
List of share holders, debenture holders;-31102017
Form MGT-14-07032017_signed
Copy of agreement-02032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed