Company Information

CIN
Status
Date of Incorporation
24 November 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jaspreet Kaur Kler Chawla
Jaspreet Kaur Kler Chawla
Director/Designated Partner
about 13 years ago
Harpreet Singh Kler
Harpreet Singh Kler
Director/Designated Partner
over 36 years ago
Karnail Singh Kler
Karnail Singh Kler
Director/Designated Partner
almost 41 years ago
Veena Duggal
Veena Duggal
Director/Designated Partner
almost 43 years ago

Documents

List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Directors report as per section 134(3)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed
Form ADT-1-01032017_signed
List of share holders, debenture holders;-01032017
Copy of resolution passed by the company-01032017
Copy of the intimation sent by company-01032017
Copy of written consent given by auditor-01032017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed
Annual return as per schedule V of the Companies Act,1956-21022017
Form 20B-21022017_signed
Copy of the intimation received from the company - 2021.-18022017
Annual return as per schedule V of the Companies Act,1956-18022017
Optional Attachment-(1)-18022017
Form 20B-18022017_signed
Form 23B-18022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Letter of appointment;-14042016
Form DIR-12-14042016_signed
Form 23B for period 010412 to 310313-011012.OCT