Company Information

CIN
Status
Date of Incorporation
28 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harpreet Kaur Gadh
Harpreet Kaur Gadh
Director/Designated Partner
almost 2 years ago
Gurdeep Singh Gadh
Gurdeep Singh Gadh
Director/Designated Partner
over 2 years ago

Past Directors

Bakhshish Singh Gad
Bakhshish Singh Gad
Director
over 28 years ago

Documents

Form STK-2-21112019-signed
Form MGT-14-13022019_signed
-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Optional Attachment-(2)-24022018
Optional Attachment-(1)-24022018
Form AOC-4-24022018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form INC-22-14122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Copy of board resolution authorizing giving of notice-14122017
Copies of the utility bills as mentioned above (not older than two months)-14122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14122017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-300116.OCT
Form ADT-1-020116.OCT
Form MGT-7-311215.OCT
Form DIR-12-240515.OCT