Company Information

CIN
Status
Date of Incorporation
02 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Surinder Singh
Surinder Singh
Director/Designated Partner
about 2 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Baljeet Kaur Sial
Baljeet Kaur Sial
Additional Director
over 22 years ago
Gursharan Singh Sial
Gursharan Singh Sial
Additional Director
over 22 years ago
Ajit Singh Sial
Ajit Singh Sial
Director
over 28 years ago

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Proof of dispatch-01102019
Acknowledgement received from company-01102019
Evidence of cessation;-01102019
Form DIR-11-01102019_signed
Form DIR-12-01102019_signed
Notice of resignation filed with the company-01102019
Notice of resignation;-01102019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-30112016_signed
Form ADT-1-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016