Company Information

CIN
Status
Date of Incorporation
12 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Avtar Singh
Avtar Singh
Director
over 7 years ago
Simmi Singh
Simmi Singh
Director/Designated Partner
about 8 years ago
Pavan Deep Singh
Pavan Deep Singh
Director/Designated Partner
over 9 years ago
Gobindpreet Singh Bindra
Gobindpreet Singh Bindra
Director
over 9 years ago
Harkirat Singh
Harkirat Singh
Director
about 37 years ago

Charges

3 Crore
17 June 1992
Dena Bank
3 Crore
17 June 1992
Dena Bank
0
17 June 1992
Dena Bank
0

Documents

Form DPT-3-08032021-signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form DPT-3-19022020-signed
Evidence of cessation;-04022020
Notice of resignation;-04022020
Form DIR-12-04022020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Form MGT-7-25092018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed