Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,482,000
Authorised Capital
2,500,000

Directors

Jaspal Singh
Jaspal Singh
Director/Designated Partner
over 2 years ago
Surinder Singh
Surinder Singh
Director/Designated Partner
over 2 years ago
Tajinder Singh Ajmani
Tajinder Singh Ajmani
Director/Designated Partner
over 2 years ago
Sarabjit Singh
Sarabjit Singh
Director/Designated Partner
over 2 years ago
Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 2 years ago
Parvinder Singh Ajmani
Parvinder Singh Ajmani
Director/Designated Partner
almost 3 years ago
Amarjit Singh
Amarjit Singh
Director/Designated Partner
over 20 years ago

Past Directors

Gurvinder Kaur
Gurvinder Kaur
Director
over 18 years ago
Inderjeet Kaur
Inderjeet Kaur
Additional Director
over 20 years ago

Charges

45 Lak
06 September 2005
Punjab And Sind Bank
45 Lak
06 September 2005
Punjab And Sind Bank
0
06 September 2005
Punjab And Sind Bank
0
06 September 2005
Punjab And Sind Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-30062019
Form DPT-3-29062019
Notice of resignation;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
-17052019
List of share holders, debenture holders;-21122018
Form DIR-12-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018