Company Information
CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Davinder Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Harpreet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanwardeep Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Iqbal Singh
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
26 March 2002
Punjab & Sind Bank
53 Lak
26 March 2002
Punjab & Sind Bank
0
26 March 2002
Punjab & Sind Bank
0
26 March 2002
Punjab & Sind Bank
0
26 March 2002
Punjab & Sind Bank
0
26 March 2002
Punjab & Sind Bank
0
Documents
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-27062019
Notice of resignation;-27062019
Form DIR-12-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(3)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
