Company Information

CIN
Status
Date of Incorporation
01 October 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,147,500
Authorised Capital
45,000,000

Directors

Jaspal Singh Dhillon
Jaspal Singh Dhillon
Director/Designated Partner
almost 2 years ago
Sarita Sandhu
Sarita Sandhu
Director/Designated Partner
over 2 years ago
Satinderjeet Singh Sandhu
Satinderjeet Singh Sandhu
Director/Designated Partner
almost 3 years ago
Angad Sandhu
Angad Sandhu
Director/Designated Partner
about 4 years ago
Manjit Kaur
Manjit Kaur
Director/Designated Partner
almost 38 years ago

Documents

Form DPT-3-16122020-signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(2)-08122020
Form PAS-3-25112020_signed
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.-24112020
Copy of Board or Shareholders? resolution-24112020
Form MGT-14-07072020_signed
Optional Attachment-(1)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
Form SH-7-07112019-signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-04112019
Copy of the resolution for alteration of capital;-04112019
Altered memorandum of assciation;-04112019
Form MGT-14-24102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the resolution for alteration of capital;-22102019
Altered memorandum of association-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Form DPT-3-26062019
Form MGT-14-15122018-signed