Company Information

CIN
Status
Date of Incorporation
04 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,950,000
Authorised Capital
50,000,000

Directors

Rehaan Singh
Rehaan Singh
Director/Designated Partner
over 6 years ago
Harminder Singh
Harminder Singh
Director/Designated Partner
almost 10 years ago

Past Directors

Narinder Singh Thind
Narinder Singh Thind
Additional Director
almost 10 years ago
Jeetander Pal Sethi
Jeetander Pal Sethi
Director
about 19 years ago
Joginder Tyger
Joginder Tyger
Director
about 19 years ago
Akwinder Kaur
Akwinder Kaur
Director
about 19 years ago

Documents

Form ADT-1-02032020_signed
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
List of share holders, debenture holders;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Copy of written consent given by auditor-25022020
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
Evidence of cessation;-14052019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-24042018_signed
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed