Company Information
CIN
Status
Date of Incorporation
15 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 July 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurmit Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Preeti Somani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anil Kumar Somani
Director
over 17 years ago
over 17 years ago
Gobind Preet Singh Narang
Director
almost 20 years ago
almost 20 years ago
Gagandeep Singh Narang
Director
almost 20 years ago
almost 20 years ago
Past Directors
Hemlata Gupta
Additional Director
about 6 years ago
about 6 years ago
Daljit Singh Bhatia
Director
over 17 years ago
over 17 years ago
Jatinder Pal Singh Narang
Director
over 17 years ago
over 17 years ago
Jasbir Kaur
Director
almost 20 years ago
almost 20 years ago
Documents
Form DIR-12-29082020_signed
Notice of resignation;-28082020
Optional Attachment-(1)-28082020
Evidence of cessation;-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-02112019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form DPT-3-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Notice of resignation;-06022019
Declaration by first director-06022019
Optional Attachment-(1)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
-26112018
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018