Company Information

CIN
Status
Date of Incorporation
28 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gursharan Singh
Gursharan Singh
Director/Designated Partner
over 5 years ago
Jasmeet Singh Kapoor
Jasmeet Singh Kapoor
Director/Designated Partner
over 11 years ago
Bhupesh Kumar Dhingra
Bhupesh Kumar Dhingra
Director
over 19 years ago

Past Directors

Inder Mohan Thapar
Inder Mohan Thapar
Director
over 19 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Details of other Entity(s)-26122020
Form INC-22-11022020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-12082019_signed
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Notice of resignation;-12082019
Interest in other entities;-12082019
Declaration by first director-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Evidence of cessation;-12082019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(2)-15112018
List of share holders, debenture holders;-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed