Company Information

CIN
Status
Date of Incorporation
28 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,000
Authorised Capital
500,000

Directors

Amar Deep Singh
Amar Deep Singh
Director/Designated Partner
about 2 years ago
Surjit Singh
Surjit Singh
Director/Designated Partner
over 2 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-11032021-signed
Form ADT-3-04012021_signed
Resignation letter-29122020
Form DPT-3-17092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form DIR-12-01102018_signed
Notice of resignation;-21082018
Optional Attachment-(1)-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Interest in other entities;-21082018
Evidence of cessation;-21082018
Form AOC-5-28022018-signed
Copies of the utility bills as mentioned above (not older than two months)-23022018
-23022018
Copy of board resolution authorizing giving of notice-23022018
Optional Attachment-(1)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018