Company Information

CIN
Status
Date of Incorporation
20 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Avtar Singh
Avtar Singh
Director/Designated Partner
about 4 years ago
Gagandeep Singh
Gagandeep Singh
Director/Designated Partner
about 5 years ago
Simmi Singh
Simmi Singh
Director/Designated Partner
about 8 years ago
Pavan Deep Singh
Pavan Deep Singh
Director/Designated Partner
over 9 years ago
Gobindpreet Singh Bindra
Gobindpreet Singh Bindra
Director
over 9 years ago
Harkirat Singh
Harkirat Singh
Director
about 35 years ago

Past Directors

Anil Kumar Dua
Anil Kumar Dua
Director
almost 40 years ago

Documents

Form DPT-3-24022021-signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Form DIR-12-02112020_signed
Interest in other entities;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-28112019_signed
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Notice of resignation;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form AOC-4-27092018_signed
Form MGT-7-24092018_signed