Company Information

CIN
Status
Date of Incorporation
23 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Kumar
Kamal Kumar
Director/Designated Partner
about 12 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 12 years ago
Meena Tejinder Singh
Meena Tejinder Singh
Director
about 31 years ago
Gurpreet Singh Thukral
Gurpreet Singh Thukral
Director
about 31 years ago

Past Directors

Madhav Singh
Madhav Singh
Additional Director
almost 12 years ago
Rajni Rawat
Rajni Rawat
Additional Director
almost 12 years ago
Harpreet Singh Kler
Harpreet Singh Kler
Director
about 15 years ago
Jaipreet Singh Kler
Jaipreet Singh Kler
Director
about 15 years ago

Documents

Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
List of share holders, debenture holders;-28042017
Annual return as per schedule V of the Companies Act,1956-28042017
Letter of appointment;-28042017
Form DIR-12-28042017_signed
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Form 20B-28042017_signed
Form 23AC-28042017_signed
-151114.OCT
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-191112.OCT
FormSchV-290114 for the FY ending on-310313.OCT
Form23AC-290114 for the FY ending on-310313.OCT
Form 32-200114.OCT
Form 32-130413.OCT