Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurbachan Singh
Gurbachan Singh
Director/Designated Partner
over 2 years ago
Vijay Gulati
Vijay Gulati
Director/Designated Partner
over 2 years ago
Dalbir Kaur
Dalbir Kaur
Director/Designated Partner
over 16 years ago

Past Directors

Ramesh Chander Kalra
Ramesh Chander Kalra
Director
over 21 years ago
Anuj Kalra
Anuj Kalra
Director
over 21 years ago

Documents

Form STK-2-24092020-signed
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
-23072019
Form MGT-14-15072019_signed
Optional Attachment-(2)-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-15072019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-29032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form MGT-7-08012018_signed
List of share holders, debenture holders;-04012018
List of share holders, debenture holders;-01012018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Secretarial Audit Report-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-3-08092016-signed