Company Information

CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,841,500
Authorised Capital
16,000,000

Directors

Kanwaljit Singh
Kanwaljit Singh
Director/Designated Partner
almost 2 years ago
Rachvan Singh
Rachvan Singh
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Ahuja
Rakesh Ahuja
Whole Time Director
over 31 years ago
Ramesh Ahuja
Ramesh Ahuja
Director
over 31 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-06102020-signed
Form MGT-7-27112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-28062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Optional Attachment-(1)-27022019
Form MGT-7-21012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-28092018_signed
Optional Attachment-(1)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form ADT-1-02082018_signed
Form ADT-3-28072018-signed
Copy of written consent given by auditor-25072018
Copy of resolution passed by the company-25072018
Resignation letter-20072018