Company Information

CIN
Status
Date of Incorporation
17 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Singh Randhawa
Sandeep Singh Randhawa
Director/Designated Partner
over 2 years ago
Gurpreet Singh Thukral
Gurpreet Singh Thukral
Director/Designated Partner
about 14 years ago
Indupreet Thukral
Indupreet Thukral
Director/Designated Partner
over 20 years ago
Tejinder Singh Thukral
Tejinder Singh Thukral
Director
over 20 years ago

Documents

Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form INC-22-07032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Optional Attachment-(1)-07032020
Copy of board resolution authorizing giving of notice-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Notice of resignation;-25022020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-7-29102017_signed
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-07092017_signed