Company Information

CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
333,070
Authorised Capital
35,000,000

Directors

Gurbir Sandhu
Gurbir Sandhu
Director/Designated Partner
almost 26 years ago
Devinder Jeet Singh Sandhu
Devinder Jeet Singh Sandhu
Director/Designated Partner
almost 26 years ago

Documents

Form MGT-7-01042021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Approval letter of extension of financial year or AGM-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Form AOC-4-17112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form BEN - 2-28082019_signed
Declaration under section 90-26082019
Form DPT-3-28062019
Form MGT-14-17012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190117
Altered memorandum of association-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-02012019
Form MGT-14-01012019-signed
Altered memorandum of association-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Altered articles of association-29122018
Altered articles of association-30112018
Altered memorandum of association-30112018