Company Information

CIN
Status
Date of Incorporation
01 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,100
Authorised Capital
10,000,000

Directors

Randhir Kaur Sidhu
Randhir Kaur Sidhu
Director/Designated Partner
over 2 years ago
Simran Sidhu
Simran Sidhu
Director/Designated Partner
about 4 years ago
Sherjang Singh Sidhu
Sherjang Singh Sidhu
Beneficial Owner
over 6 years ago

Documents

Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Interest in other entities;-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-22122020-signed
Form DPT-3-05102020-signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-29062019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018