Company Information

CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
322,000
Authorised Capital
500,000

Directors

Angad Singh Matharoo
Angad Singh Matharoo
Director/Designated Partner
over 2 years ago
Harsarwar Kaur
Harsarwar Kaur
Director/Designated Partner
about 31 years ago
Arvind Preet Singh Matharoo
Arvind Preet Singh Matharoo
Director/Designated Partner
about 31 years ago

Past Directors

Mohinder Singh Matharoo
Mohinder Singh Matharoo
Director
about 31 years ago

Documents

Form DPT-3-01032021-signed
Form PAS-3-19032020_signed
Copy of Board or Shareholders? resolution-13032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form INC-22-17072018_signed
Copies of the utility bills as mentioned above (not older than two months)-17072018
Optional Attachment-(1)-17072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Copy of board resolution authorizing giving of notice-17072018
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017