Company Information
CIN
Status
Date of Incorporation
12 September 1996
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
Ravinder Kaur
Director/Designated Partner
over 29 years ago
over 29 years ago
Surjit Singh Bhalla
Director/Designated Partner
over 29 years ago
over 29 years ago
Documents
Form STK-2-09072021-signed
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
-09092019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016_signed
Form MGT-7-09102016_signed
List of share holders, debenture holders;-08102016
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Form AOC-4-101115.OCT
Form ADT-1-091015.OCT
Form ADT-1-240715.OCT
Resignation Letter-090715.PDF
