Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,020,000
Authorised Capital
7,500,000

Directors

Irwin Preet Singh
Irwin Preet Singh
Director/Designated Partner
almost 10 years ago
Gagandeep Singh
Gagandeep Singh
Director/Designated Partner
over 12 years ago

Past Directors

Devang Shah
Devang Shah
Director
over 7 years ago
Vijay Vasandani Kumar
Vijay Vasandani Kumar
Director
about 23 years ago
Rajinder Singh
Rajinder Singh
Director
over 30 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-11-18112019_signed
Form DIR-12-17112019_signed
Acknowledgement received from company-23102019
Notice of resignation;-23102019
Evidence of cessation;-23102019
Proof of dispatch-23102019
Notice of resignation filed with the company-23102019
Form DPT-3-01072019
Form DPT-3-29062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Interest in other entities;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Declaration by first director-15062018
Form DIR-12-15062018_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Evidence of cessation;-10012017
Optional Attachment-(1)-10012017