Company Information

CIN
Status
Date of Incorporation
31 August 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harkirat Singh
Harkirat Singh
Director/Designated Partner
almost 3 years ago
Pavan Deep Singh
Pavan Deep Singh
Director/Designated Partner
over 9 years ago
Avtar Singh
Avtar Singh
Director
over 37 years ago

Documents

Form DPT-3-24022021-signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Notice of resignation;-12022020
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form DIR-12-28092018_signed
Form AOC-4-28092018_signed
Declaration by first director-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Form DIR-12-24092018_signed