Company Information

CIN
Status
Date of Incorporation
22 February 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
365,000
Authorised Capital
1,000,000

Directors

Kanwardip Singh Dhingra
Kanwardip Singh Dhingra
Director
over 10 years ago
Naveen Choudhary
Naveen Choudhary
Director
almost 19 years ago
Gurbachan Singh Dhingra
Gurbachan Singh Dhingra
Director
almost 19 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
over 21 years ago

Documents

Form DPT-3-21022020-signed
Form DPT-3-21062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Directors report as per section 134(3)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
List of share holders, debenture holders;-13022017
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form DIR-12-031015.OCT
Declaration of the appointee Director- in Form DIR-2-031015.PDF
Optional Attachment 1-031015.PDF
Form DIR-11-060415.OCT
Form DIR-11-050415.OCT
Interest in other entities-020415.PDF