Company Information

CIN
Status
Date of Incorporation
11 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,197,200
Authorised Capital
4,100,000

Directors

Pia Singh
Pia Singh
Director/Designated Partner
over 3 years ago
Gurvirendra Singh Talwar
Gurvirendra Singh Talwar
Director/Designated Partner
about 6 years ago
Rajiv Singh
Rajiv Singh
Director/Designated Partner
over 6 years ago
Renuka Talwar
Renuka Talwar
Director/Designated Partner
about 10 years ago
Kushal Pal Singh
Kushal Pal Singh
Director
about 37 years ago

Past Directors

Indira Kushal Pal Singh
Indira Kushal Pal Singh
Director
about 37 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form BEN - 2-10102019_signed
Form ADT-1-09102019_signed
Declaration under section 90-09102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form DIR-12-04092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(1)-03092019
Interest in other entities;-03092019
Form BEN - 2-08082019_signed
Optional Attachment-(2)-07082019
Optional Attachment-(1)-07082019
Declaration under section 90-07082019