Company Information

CIN
Status
Date of Incorporation
09 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,446.5
Authorised Capital
12,000,000

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 2 years ago
Shiv Kumar Manchanda
Shiv Kumar Manchanda
Director/Designated Partner
over 2 years ago
Lakhbir Singh Sawheny
Lakhbir Singh Sawheny
Director/Designated Partner
over 2 years ago
Anmol Singh
Anmol Singh
Director/Designated Partner
over 2 years ago

Past Directors

Joginder Kaur
Joginder Kaur
Director
over 22 years ago

Charges

25 Lak
17 January 2002
Central Bank Of India
25 Lak
17 January 2002
Central Bank Of India
0
17 January 2002
Central Bank Of India
0
17 January 2002
Central Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Copy of the intimation sent by company-16032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed