Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurdeep Singh Gadh
Gurdeep Singh Gadh
Director/Designated Partner
over 2 years ago
Inder Pal Singh
Inder Pal Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Bakhshish Singh Gad
Bakhshish Singh Gad
Director
over 20 years ago

Documents

Form STK-2-05122019-signed
Form MGT-14-14012019_signed
-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Optional Attachment-(1)-24012018
Optional Attachment-(2)-24012018
Form AOC-4-24012018_signed
Form INC-22-12122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copy of board resolution authorizing giving of notice-12122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
Optional Attachment-(1)-03072017
Optional Attachment-(2)-03072017
Form AOC-4-03072017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016