Company Information

CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,734,000
Authorised Capital
105,814,000

Directors

Maninder Singh Chawla
Maninder Singh Chawla
Director/Designated Partner
over 2 years ago
Rahul Rahul
Rahul Rahul
Company Secretary
over 3 years ago
Jai Karan
Jai Karan
Director/Designated Partner
about 10 years ago

Past Directors

Charanjit Singh Dugal
Charanjit Singh Dugal
Director
about 16 years ago

Documents

Form INC-22-06102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Copy of board resolution authorizing giving of notice-05102020
Optional Attachment-(1)-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Interest in other entities;-29092020
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form MGT-7-23112019_signed
Optional Attachment-(1)-18102019
XBRL document in respect Consolidated financial statement-18102019
Optional Attachment-(2)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form MGT-7-18012019_signed
Copy of MGT-8-16012019
List of share holders, debenture holders;-16012019
Form AOC-4(XBRL)-15012019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14012019
Optional Attachment-(1)-14012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019