Company Information

CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
11,155,220
Authorised Capital
20,000,000

Directors

Sahib Singh
Sahib Singh
Director
about 7 years ago
Sehaj Singh
Sehaj Singh
Director
over 11 years ago
Pammi Kaur
Pammi Kaur
Director
over 19 years ago

Documents

Form MGT-14-07092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered articles of association-03092020
Altered memorandum of association-03092020
List of share holders, debenture holders;-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Notice of resignation;-01122018
Interest in other entities;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form DIR-12-01122018_signed
Evidence of cessation;-01122018
Optional Attachment-(1)-01122018