Company Information

CIN
Status
Date of Incorporation
15 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,000
Authorised Capital
5,000,000

Directors

Vikramjit Singh Ahluwalia
Vikramjit Singh Ahluwalia
Director/Designated Partner
over 2 years ago
Ritu Vikramjit Singh
Ritu Vikramjit Singh
Director/Designated Partner
almost 24 years ago

Past Directors

Gulshanjit Singh Ahluwalia
Gulshanjit Singh Ahluwalia
Director
almost 24 years ago
Harmohanjit Singh Ahluwalia
Harmohanjit Singh Ahluwalia
Director
almost 24 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-18112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-27062019
Form DPT-3-27062019
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Notice of resignation;-31072018
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016
Form MGT-7-12122016_signed