Company Information

CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
1,500,000

Directors

Gurinder Singh Beesla
Gurinder Singh Beesla
Director/Designated Partner
over 2 years ago
Jitender Sharma
Jitender Sharma
Director/Designated Partner
over 2 years ago
Kamaljit Beesla
Kamaljit Beesla
Director/Designated Partner
over 17 years ago
Harsh Yadav
Harsh Yadav
Individual Promoter
about 20 years ago

Documents

Form STK-2-16122019-signed
Optional Attachment-(1)-10042019
-10042019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-011014.PDF
Form MGT-14-230714.OCT
Copy of resolution-260614.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-261113 for the FY ending on-310313.OCT