Company Information

CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Jaypreet Kaur Sawhney
Jaypreet Kaur Sawhney
Director/Designated Partner
about 10 years ago
Gurprit Singh Sawhney
Gurprit Singh Sawhney
Director/Designated Partner
about 10 years ago

Past Directors

Harbans Kaur
Harbans Kaur
Director
over 20 years ago
Harmeet Singhanand
Harmeet Singhanand
Director
over 20 years ago
Amolak Singh Sawhney
Amolak Singh Sawhney
Director
almost 26 years ago

Documents

Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Optional Attachment-(2)-01082016
Evidence of cessation;-01082016
Optional Attachment-(3)-01082016
Form DIR-12-01082016_signed
Notice of resignation;-01082016
Optional Attachment-(1)-01082016
Proof of dispatch-29072016
Notice of resignation filed with the company-29072016
Form DIR-11-29072016_signed
Acknowledgement received from company-29072016
Form DIR-12-181215.OCT
Optional Attachment 3-181215.PDF
Optional Attachment 2-181215.PDF
Optional Attachment 1-181215.PDF
Letter of Appointment-181215.PDF
Declaration of the appointee Director- in Form DIR-2-181215.PDF
FormSchV-240715 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-130615.OCT
Evidence of cessation-100615.PDF
Form ADT-1-120315.OCT
Form MGT-14-100315.OCT
Form23AC-040315 for the FY ending on-310314.OCT
Copy of resolution-040315.PDF