Company Information

CIN
Status
Date of Incorporation
31 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Balwinder Singh Sandhu
Balwinder Singh Sandhu
Director/Designated Partner
over 2 years ago
Taranjit Singh Sandhu
Taranjit Singh Sandhu
Director/Designated Partner
about 9 years ago

Past Directors

Satvinder Singh
Satvinder Singh
Director
almost 29 years ago

Documents

Form DPT-3-22022021-signed
Form DPT-3-20012021-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Form DIR-12-09032019_signed
Optional Attachment-(1)-06032019
Notice of resignation;-11012019
Proof of dispatch-11012019
Form DIR-11-11012019_signed
Form DIR-12-11012019_signed
Acknowledgement received from company-11012019
Notice of resignation filed with the company-11012019
Evidence of cessation;-11012019
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed