Company Information
CIN
Status
Date of Incorporation
25 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,600
Authorised Capital
200,000
Directors
Dharmendra Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sarita Singh
Additional Director
over 9 years ago
over 9 years ago
Sunil Kumar Singh
Director
over 27 years ago
over 27 years ago
Ful Chand Singh
Director
almost 30 years ago
almost 30 years ago
Documents
Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Optional Attachment-(1)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Directors report as per section 134(3)-23122016
Form DIR-12-23122016_signed
Form AOC-4-23122016_signed
Notice of resignation;-08042016
