Company Information
CIN
Status
Date of Incorporation
01 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,489,780
Authorised Capital
30,000,000
Directors
Kuldeep Singh Garcha
Director/Designated Partner
over 2 years ago
over 2 years ago
Inderjit Garcha
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form ADT-1-01112020_signed
Copy of written consent given by auditor-01112020
Copy of resolution passed by the company-01112020
Form ADT-3-20102020_signed
Resignation letter-20102020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Form ADT-3-18062020_signed
Resignation letter-16062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form AOC-4-06112017_signed
