Company Information

CIN
Status
Date of Incorporation
11 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,824,000
Authorised Capital
10,000,000

Directors

Kawaljeet Singh
Kawaljeet Singh
Director/Designated Partner
almost 3 years ago
Gurjeet Chona Singh
Gurjeet Chona Singh
Director/Designated Partner
about 27 years ago

Past Directors

Kulmohan Singh
Kulmohan Singh
Director
about 27 years ago

Documents

Form MSC-3-24022021-signed
Duly audited statement of financial position-31122020
Copy of Board resolution showing authorization given for  filing this declaration     -31122020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190429
Form MGT-14-23042019_signed
Form INC-22-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form AOC-4-03112018_signed
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form DIR-12-19122016_signed
Evidence of cessation;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed