Company Information

CIN
Status
Date of Incorporation
18 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
400,000

Directors

Arjun Gaur
Arjun Gaur
Director/Designated Partner
about 5 years ago
Kulvinder Kaur
Kulvinder Kaur
Director
almost 22 years ago
Geeta Gaur
Geeta Gaur
Director/Designated Partner
almost 22 years ago

Past Directors

Sanjay Gaur
Sanjay Gaur
Director
over 6 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Interest in other entities;-22052019
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form23AC-080715 for the FY ending on-310314.OCT
FormSchV-080715 for the FY ending on-310314.OCT