Company Information

CIN
Status
Date of Incorporation
18 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
103,000
Authorised Capital
1,500,000

Directors

Varinder Pal Singh Kandhari
Varinder Pal Singh Kandhari
Director/Designated Partner
about 2 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Neena Kaur Kandhari
Neena Kaur Kandhari
Director
over 29 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form AOC-5-08032019-signed
Form INC-22-01032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of board resolution authorizing giving of notice-28022019
Optional Attachment-(1)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of board resolution-26022019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-24102018_signed
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-14-16072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Altered memorandum of association-14072018
Altered articles of association-14072018
Form DIR-11-29062018_signed
Acknowledgement received from company-25062018
Proof of dispatch-25062018