Company Information

CIN
Status
Date of Incorporation
17 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Jatinder Pal Singh Panesar
Jatinder Pal Singh Panesar
Director/Designated Partner
about 4 years ago
Naraind Kapur
Naraind Kapur
Director/Designated Partner
over 25 years ago
Shuchismita Kapur
Shuchismita Kapur
Director/Designated Partner
almost 28 years ago

Past Directors

Gurcharan Singh Panesar
Gurcharan Singh Panesar
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-25062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form ADT-1-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018