Company Information

CIN
Status
Date of Incorporation
29 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vikramjit Singh
Vikramjit Singh
Director/Designated Partner
almost 3 years ago
Prithi Pal Singh
Prithi Pal Singh
Director/Designated Partner
over 26 years ago

Charges

18 February 2023
Hdfc Bank Limited
0
18 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form DPT-3-28062019
Form AOC-5-11052019-signed
Copy of board resolution-02052019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
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
List of share holders, debenture holders;-30122018
Form ADT-1-24122018_signed
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Form ADT-3-30072018-signed
Resignation letter-26072018
Directors report as per section 134(3)-14042018
Form AOC-4-14042018_signed