Company Information

CIN
Status
Date of Incorporation
24 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
4,996,020
Authorised Capital
5,000,000

Directors

Pramod Kisanrao Handge
Pramod Kisanrao Handge
Director/Designated Partner
over 2 years ago
Poonam Kapoor
Poonam Kapoor
Director/Designated Partner
about 5 years ago
Harmann Thind
Harmann Thind
Director
about 7 years ago
Rajan Thind
Rajan Thind
Director/Designated Partner
about 20 years ago

Past Directors

Avtar Singh Thind
Avtar Singh Thind
Director
about 31 years ago

Documents

Form AOC-4-13022021_signed
Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form DIR-12-07102020_signed
Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(4)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Form DPT-3-24062019
Form ADT-1-21062019_signed
Form AOC-4-21062019_signed
Optional Attachment-(1)-20062019
Copy of the intimation sent by company-20062019
Copy of resolution passed by the company-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Directors report as per section 134(3)-20062019
Copy of written consent given by auditor-20062019
Form MGT-7-14062019_signed
List of share holders, debenture holders;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(2)-07062019
Form ADT-1-20042019_signed