Company Information
CIN
Status
Date of Incorporation
04 October 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
19,350,000
Authorised Capital
20,000,000
Directors
Charanjeet Singh Gandhi
Director
over 20 years ago
over 20 years ago
Kanwardeep Singh Gandhi
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-03092020_signed
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Optional Attachment-(1)-01092020
Form ADT-3-24082020_signed
Resignation letter-21082020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
List of share holders, debenture holders;-12022020
Optional Attachment-(1)-12022020
Form ADT-1-09012020_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form MGT-14-02042019-signed
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form SH-7-01082018-signed
