Company Information

CIN
Status
Date of Incorporation
21 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,377,000
Authorised Capital
12,000,000

Directors

Kanwardeep Singh Sethi
Kanwardeep Singh Sethi
Director/Designated Partner
almost 4 years ago
Harvinder Singh
Harvinder Singh
Director/Designated Partner
about 15 years ago
Dheeraj Singh
Dheeraj Singh
Beneficial Owner
about 15 years ago

Past Directors

Sanwar Mal Sharma
Sanwar Mal Sharma
Director
about 37 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-25102016_signed