Company Information

CIN
Status
Date of Incorporation
07 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
2,505,400
Authorised Capital
4,000,000

Directors

Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 31 years ago
Jasmeet Singh
Jasmeet Singh
Director/Designated Partner
over 31 years ago
Than Singh
Than Singh
Director/Designated Partner
over 31 years ago

Past Directors

Surinder Kaur
Surinder Kaur
Director
over 31 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form ADT-1-13062019_signed
-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-08062019_signed
Resignation letter-27052019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-27112017