Company Information

CIN
Status
Date of Incorporation
18 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,184,250
Authorised Capital
8,000,000

Directors

Chhabil Dass
Chhabil Dass
Director/Designated Partner
about 9 years ago
Sham Lal
Sham Lal
Director
over 15 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 15 years ago

Past Directors

Attar Singh
Attar Singh
Director
almost 21 years ago

Documents

Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Form DIR-11-03072017_signed
Form DIR-12-03072017_signed
Acknowledgement received from company-30062017
Notice of resignation filed with the company-30062017
Notice of resignation;-30062017
Proof of dispatch-30062017
Evidence of cessation;-30062017