Company Information

CIN
Status
Date of Incorporation
07 July 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Gurbachan Singh Jamwal
Gurbachan Singh Jamwal
Director
over 17 years ago
Anshul Bhatia
Anshul Bhatia
Director
over 17 years ago
Sushma Bhatia
Sushma Bhatia
Director
over 17 years ago
Ashok Kumar Bhatia
Ashok Kumar Bhatia
Managing Director
over 17 years ago

Documents

Form ADT-3-29092020_signed
Resignation letter-28092020
Form DIR-12-28092020_signed
Form DPT-3-25092020-signed
Form DIR-12-25092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Notice of resignation;-23092020
Evidence of cessation;-23092020
Form INC-22-24042019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Optional Attachment-(1)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed