Company Information

CIN
Status
Date of Incorporation
11 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jaspal Singh Batra
Jaspal Singh Batra
Director/Designated Partner
over 2 years ago
Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
almost 4 years ago
Jaspreet Pal Singh Batra
Jaspreet Pal Singh Batra
Director/Designated Partner
over 19 years ago

Past Directors

Arvind Kumar Sinha
Arvind Kumar Sinha
Director
over 18 years ago

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Interest in other entities;-31102020
Notice of resignation;-31102020
Optional Attachment-(1)-31102020
Form PAS-3-07102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy of Board or Shareholders? resolution-07102020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-20122018