Company Information

CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Ajit Kaur Gill
Ajit Kaur Gill
Director/Designated Partner
over 6 years ago
Darshan Singh Gill
Darshan Singh Gill
Director/Designated Partner
over 19 years ago

Past Directors

Ajit Kaur
Ajit Kaur
Director
about 12 years ago
Gurmukh Singh Gill
Gurmukh Singh Gill
Additional Director
almost 20 years ago

Documents

List of share holders, debenture holders;-25062020
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Form DPT-3-24022020-signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-07042019_signed
Copy of the intimation sent by company-07042019
Copy of written consent given by auditor-07042019
Copy of resolution passed by the company-07042019
Notice of resignation;-07042019
Evidence of cessation;-07042019
Form DIR-12-07042019_signed
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Optional Attachment-(1)-19032018