Company Information

CIN
Status
Date of Incorporation
05 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Mandeep Singh Ahuja
Mandeep Singh Ahuja
Director/Designated Partner
over 2 years ago
Simarpreet Singh Ahuja
Simarpreet Singh Ahuja
Director/Designated Partner
over 7 years ago
Harbhajan Singh
Harbhajan Singh
Director
over 16 years ago

Past Directors

Prbhjyot Singh Gujral
Prbhjyot Singh Gujral
Director
almost 18 years ago
Daljit Singh Dasson
Daljit Singh Dasson
Director
over 18 years ago
Pankaj Jain
Pankaj Jain
Director
about 19 years ago
Anil Gupta
Anil Gupta
Director
over 19 years ago
Rashid Ali Sheikh
Rashid Ali Sheikh
Director
over 24 years ago

Documents

Form ADT-3-31012020_signed
Form ADT-1-31012020_signed
Directors report as per section 134(3)-31012020
Resignation letter-31012020
Copy of resolution passed by the company-31012020
List of share holders, debenture holders;-31012020
Copy of written consent given by auditor-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Copy of the intimation sent by company-31012020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Notice of resignation;-29062018
Form DIR-12-29062018_signed
Evidence of cessation;-29062018
Form INC-22-26062018_signed
Copy of board resolution authorizing giving of notice-26062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Copies of the utility bills as mentioned above (not older than two months)-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
Form DIR-12-19062018_signed
Optional Attachment-(1)-13062018
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Optional Attachment-(2)-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Form AOC-4-21122017_signed