Company Information

CIN
Status
Date of Incorporation
11 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shuaib Aftab
Shuaib Aftab
Director/Designated Partner
over 4 years ago
Sajid Mohd
Sajid Mohd
Director/Designated Partner
over 4 years ago
Avtar Singh
Avtar Singh
Additional Director
over 4 years ago
Gobindpreet Singh Bindra
Gobindpreet Singh Bindra
Director
over 9 years ago
Rishamdeep Singh Bindra
Rishamdeep Singh Bindra
Director
over 9 years ago
Simmi Singh
Simmi Singh
Director
almost 26 years ago
Harkirat Singh
Harkirat Singh
Director
almost 26 years ago

Past Directors

Anil Kumar Dua
Anil Kumar Dua
Director
over 37 years ago

Documents

Form DPT-3-03032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form INC-22-08042019_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;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed