Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gagandeep Singh Guliani
Gagandeep Singh Guliani
Director/Designated Partner
over 2 years ago
Charanjeet Kaur Guliani
Charanjeet Kaur Guliani
Director/Designated Partner
almost 6 years ago

Past Directors

Mohinder Singh
Mohinder Singh
Additional Director
about 9 years ago
Jaswinder Singh
Jaswinder Singh
Director
over 15 years ago
Sarbjeet Singh Arneja
Sarbjeet Singh Arneja
Director
over 15 years ago
Hardeep Singh Arneja
Hardeep Singh Arneja
Director
over 15 years ago

Documents

Form ADT-1-31102020_signed
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form ADT-3-17072020_signed
Resignation letter-17072020
Notice of resignation;-14052020
Form DIR-12-14052020_signed
Evidence of cessation;-14052020
Form DIR-11-20032020_signed
Notice of resignation filed with the company-20032020
Acknowledgement received from company-20032020
Proof of dispatch-20032020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form AOC-4-06122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DIR-12-03082019_signed
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed