Company Information

CIN
Status
Date of Incorporation
04 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parminder Singh Sekhon
Parminder Singh Sekhon
Director/Designated Partner
over 2 years ago
Puneet Kaur Sekhon
Puneet Kaur Sekhon
Director/Designated Partner
about 6 years ago
Sunil Godhwani
Sunil Godhwani
Director
over 23 years ago

Past Directors

Shabnam Dhillon .
Shabnam Dhillon .
Director
over 23 years ago

Documents

Form MGT-7-22112020_signed
Form AOC-4-21112020_signed
Form ADT-1-20112020_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter for extension of AGM;-18112020
Optional Attachment-(1)-18112020
Approval letter of extension of financial year or AGM-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Form DPT-3-11112020_signed
Form DPT-3-19102020-signed
Form ADT-3-15092020_signed
Resignation letter-11092020
Form INC-22-08112019_signed
Copy of board resolution authorizing giving of notice-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DPT-3-01072019