Company Information
CIN
Status
Date of Incorporation
28 June 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
750,000
Authorised Capital
5,000,000
Directors
Ishaan Singh
Director
over 6 years ago
over 6 years ago
Daljeet Singh
Director
over 26 years ago
over 26 years ago
Harinder Singh
Director
over 26 years ago
over 26 years ago
Documents
Form DPT-3-18122020-signed
Form DPT-3-05082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Interest in other entities;-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-10112017
