Company Information

CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,645,000
Authorised Capital
7,500,000

Directors

Ritu Khurana
Ritu Khurana
Director/Designated Partner
over 2 years ago
Gurprabhjit Singh Khurana
Gurprabhjit Singh Khurana
Director/Designated Partner
over 2 years ago
Sheeshpal Singh
Sheeshpal Singh
Director/Designated Partner
about 6 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Director
about 7 years ago
Sandeep Gupta .
Sandeep Gupta .
Director
almost 10 years ago
Kuldeep Singh Jadon
Kuldeep Singh Jadon
Additional Director
over 11 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-26112019_signed
Form AOC-4-26112019_signed
Copy of resolution passed by the company-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of the intimation sent by company-20112019
Form ADT-1-20092019_signed
Optional Attachment-(1)-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Form ADT-3-18092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Resignation letter-18092019
Copy of written consent given by auditor-18092019
Optional Attachment-(1)-16072019
Notice of resignation;-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018