Company Information

CIN
Status
Date of Incorporation
01 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
422,000
Authorised Capital
500,000

Directors

Gurdip Singh
Gurdip Singh
Director/Designated Partner
over 2 years ago
Sanjay Nagpal
Sanjay Nagpal
Director/Designated Partner
almost 5 years ago
Rishabh Ghura
Rishabh Ghura
Director/Designated Partner
about 8 years ago
Zenia Ghura
Zenia Ghura
Director/Designated Partner
about 8 years ago
Neerja Ghura
Neerja Ghura
Director/Designated Partner
over 18 years ago

Past Directors

Surpreet Singh Taneja
Surpreet Singh Taneja
Director
almost 19 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form INC-22-02052019_signed
Optional Attachment-(1)-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(2)-02052019
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-04052018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of the intimation sent by company-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018