Company Information

CIN
Status
Date of Incorporation
23 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Jagbir Singh Chhikara
Jagbir Singh Chhikara
Director/Designated Partner
about 11 years ago
Gursahiba Kaur Anand
Gursahiba Kaur Anand
Director/Designated Partner
about 13 years ago

Documents

Form GNL-2-03042020-signed
Form MGT-14-03042020-signed
Form GNL-2-26032020-signed
Optional Attachment-(3)-26032020
Optional Attachment-(2)-26032020
Optional Attachment-(1)-26032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(4)-21032020
Optional Attachment-(5)-21032020
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form DIR-12-16032020_signed
Form AOC-4-25022020_signed
Form ADT-1-19022020_signed
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form MGT-7-19022020_signed
List of share holders, debenture holders;-17022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed