Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,064,000
Authorised Capital
10,000,000

Directors

Baldev Singh Khinda
Baldev Singh Khinda
Director
over 7 years ago
Kulwinder Singh
Kulwinder Singh
Director
over 7 years ago
Sandeep Singh Khinda
Sandeep Singh Khinda
Wholetime Director
over 18 years ago

Documents

Form PAS-6-13102020_signed
Form PAS-6-10092020_signed
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form BEN - 2-24022020_signed
Declaration under section 90-20022020
Optional Attachment-(1)-20022020
Form MGT-14-31012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered articles of association-25012020
Altered memorandum of association-25012020
Form INC-22-25122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Copy of board resolution authorizing giving of notice-24122019
Optional Attachment-(1)-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Optional Attachment-(2)-24122019
Form MGT-14-24112019_signed
Form DIR-12-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Form MGT-6-01102019_signed
-30092019