Company Information

CIN
Status
Date of Incorporation
12 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,334,000
Authorised Capital
3,000,000

Directors

Satinder Randhawa
Satinder Randhawa
Director/Designated Partner
over 41 years ago
Manmeet Randhawa Singh
Manmeet Randhawa Singh
Director/Designated Partner
over 41 years ago
Randhawa Gurmit Singh
Randhawa Gurmit Singh
Director/Designated Partner
over 41 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form AOC-4-08082018_signed
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-28112016_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-23112016
Form MGT-7-281115.OCT
Form AOC-4-111115.OCT
Copy Of Financial Statements as per section 134-101115.PDF
Directors- report as per section 134-3--101115.PDF
Form ADT-1-151015.OCT
Form ADT-1-260715.OCT