Company Information

CIN
Status
Date of Incorporation
18 June 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
3,000,000

Directors

Pawan Deep Singh
Pawan Deep Singh
Director/Designated Partner
over 2 years ago
Esvinder Singh
Esvinder Singh
Director/Designated Partner
over 2 years ago
Ramandeep Singh
Ramandeep Singh
Director
over 11 years ago
Chasvinder Singh
Chasvinder Singh
Director
almost 28 years ago

Documents

Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form AOC-5-23052017-signed
Copy of board resolution-17052017
-17052017
Form INC-22-28022017_signed
Copies of the utility bills as mentioned above (not older than two months)-27022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Copy of board resolution authorizing giving of notice-27022017
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Optional Attachment-(1)-13122016