Company Information

CIN
Status
Date of Incorporation
25 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
54,320,000
Authorised Capital
60,000,000

Directors

Gurvir Kaur Sran
Gurvir Kaur Sran
Director/Designated Partner
over 2 years ago
Brinderjeet Kaur
Brinderjeet Kaur
Director/Designated Partner
over 2 years ago
Harmeet Kaur
Harmeet Kaur
Director/Designated Partner
about 5 years ago

Past Directors

Shailen Gangadhar Bhavnani
Shailen Gangadhar Bhavnani
Director
over 17 years ago
Harmander Singh Sran
Harmander Singh Sran
Director
over 21 years ago
Amandeep Singh Sran
Amandeep Singh Sran
Director
over 21 years ago

Documents

Form AOC-4-31122020_signed
Optional Attachment-(1)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DIR-12-07122020_signed
Form MR-1-05122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01122020
Copy of shareholders resolution-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form PAS-6-03112020_signed
Form PAS-6-02112020_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Optional Attachment-(1)-16092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
Form AOC-4-16092019_signed
Form ADT-1-27082019_signed
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Form DIR-12-27062019_signed
Form INC-22-24062019_signed
Optional Attachment-(1)-24062019
Copy of board resolution authorizing giving of notice-24062019