Company Information

CIN
Status
Date of Incorporation
24 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,100,300
Authorised Capital
83,821,560

Directors

Maninder Singh Chawla
Maninder Singh Chawla
Director/Designated Partner
over 2 years ago
Jai Karan
Jai Karan
Director/Designated Partner
almost 5 years ago
Rajeev Aggarwal
Rajeev Aggarwal
Director
about 29 years ago

Past Directors

Sukhdev Sharma
Sukhdev Sharma
Director
about 16 years ago

Documents

Form INC-22-28092020_signed
Copies of the utility bills as mentioned above (not older than two months)-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copy of board resolution authorizing giving of notice-25092020
Optional Attachment-(1)-25092020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(3)-27022020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MGT-14-29032019-signed
Optional Attachment-(1)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered memorandum of association-27032019
Form MGT-14-18032019-signed
Optional Attachment-(1)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Altered articles of association-15032019
Optional Attachment-(1)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed