Company Information

CIN
Status
Date of Incorporation
07 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,497,000
Authorised Capital
2,500,000

Directors

Jaspal Singh Dhillon
Jaspal Singh Dhillon
Director/Designated Partner
about 2 years ago
Kripal Singh Negi
Kripal Singh Negi
Director/Designated Partner
over 2 years ago
Nellie Dhillon
Nellie Dhillon
Director/Designated Partner
over 2 years ago

Past Directors

Manjit Kaur
Manjit Kaur
Director
over 22 years ago
Rajendra Prashad Sharma
Rajendra Prashad Sharma
Director
over 29 years ago

Charges

0
14 September 1996
P.n.b.
16 Lak
14 September 1996
P.n.b.
0
14 September 1996
P.n.b.
0

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-17122020_signed
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(2)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-14122020-signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form DPT-3-08092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200721
Form MGT-14-12072020-signed
Optional Attachment-(1)-08072020
Altered articles of association-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(2)-08072020
Altered memorandum of association-08072020
Form SH-7-29022020-signed
Form MGT-14-26022020_signed
Altered memorandum of association-25022020
Copy of the resolution for alteration of capital;-25022020
Altered memorandum of assciation;-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191021