Company Information

CIN
Status
Date of Incorporation
23 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gurmeet Satwant Singh
Gurmeet Satwant Singh
Director/Designated Partner
almost 3 years ago
Karan Singh
Karan Singh
Director/Designated Partner
about 12 years ago

Past Directors

Satwant Singh
Satwant Singh
Director
almost 39 years ago
Harjit Singh Bawa
Harjit Singh Bawa
Director
almost 39 years ago

Documents

Optional Attachment-(1)-03072020
List of share holders, debenture holders;-03072020
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Form AOC-4-03072020_signed
Form MGT-7-03072020_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Form DPT-3-29062019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Optional Attachment-(1)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed