Company Information

CIN
Status
Date of Incorporation
06 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Rajeev Kumar Dogra
Rajeev Kumar Dogra
Director/Designated Partner
about 2 years ago
Surinder Singh
Surinder Singh
Director/Designated Partner
about 2 years ago
Gurek Singh
Gurek Singh
Director/Designated Partner
almost 20 years ago

Past Directors

Sukhwant Singh
Sukhwant Singh
Director
almost 20 years ago
Davinder Kaur
Davinder Kaur
Director
over 38 years ago

Charges

17 Lak
04 March 2005
Bank Of Baroda
17 Lak
04 March 2005
Bank Of Baroda
0
04 March 2005
Bank Of Baroda
0

Documents

Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-3-16042019_signed
Form ADT-1-16042019_signed
Resignation letter-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(2)-16042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form 23B-31032018_signed
Copy of the intimation sent by company-30032018
Copy of the intimation received from the company - 2021.-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018