Company Information

CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

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

Past Directors

Savdeep Kaur
Savdeep Kaur
Director
about 7 years ago
Ramesh Chander Kalra
Ramesh Chander Kalra
Director
almost 22 years ago
Anuj Kalra
Anuj Kalra
Director
almost 22 years ago

Charges

8 Lak
07 May 2008
Bank Of India
8 Lak
07 May 2008
Bank Of India
0
07 May 2008
Bank Of India
0
07 May 2008
Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form DIR-12-08092018_signed
Optional Attachment-(1)-07092018
Notice of resignation;-07092018
Evidence of cessation;-07092018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed