Company Information
CIN
Status
Date of Incorporation
12 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
42,400,000
Authorised Capital
50,000,000
Directors
Joginder Mann
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gurjit Singh Bharara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Singh Mann
Director/Designated Partner
about 31 years ago
about 31 years ago
Documents
Form DPT-3-05032021-signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Auditor?s certificate-28092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(4)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-28062019
Form PAS-3-20112018_signed
Copy of Board or Shareholders? resolution-20112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(3)-20112018
Optional Attachment-(4)-20112018
Optional Attachment-(5)-20112018
Form SH-7-31102018-signed
Copy of the resolution for alteration of capital;-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(4)-30102018
