Company Information

CIN
Status
Date of Incorporation
28 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Gill
Gaurav Gill
Director/Designated Partner
over 5 years ago
Siraj Gill
Siraj Gill
Director/Designated Partner
over 5 years ago
Balwant Singh Ramoowalia
Balwant Singh Ramoowalia
Director/Designated Partner
about 7 years ago

Past Directors

Jarnail Kaur .
Jarnail Kaur .
Additional Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Directors report as per section 134(3)-11072020
List of share holders, debenture holders;-11072020
Optional Attachment-(1)-11072020
Form MGT-7-11072020_signed
Form AOC-4-11072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Form AOC-4-03072020_signed
Form MGT-7-03072020_signed
Form ADT-1-20062020_signed
List of share holders, debenture holders;-20062020
Form MGT-7-20062020_signed
Copy of resolution passed by the company-19062020
Copy of the intimation sent by company-19062020
Copy of written consent given by auditor-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Directors report as per section 134(3)-17062020
Optional Attachment-(1)-17062020
Form AOC-4-17062020_signed
Form ADT-1-10062020_signed
Optional Attachment-(1)-10062020
Copy of written consent given by auditor-10062020
Copy of resolution passed by the company-10062020
Form DIR-12-14052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Evidence of cessation;-13052020