Company Information

CIN
Status
Date of Incorporation
21 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,150,000
Authorised Capital
6,500,000

Directors

Ishwinder Singh Vandal
Ishwinder Singh Vandal
Director/Designated Partner
over 2 years ago
Amrit Pal Singh
Amrit Pal Singh
Director/Designated Partner
over 2 years ago
Manjit Singh
Manjit Singh
Director/Designated Partner
about 15 years ago
Rama Chandran Nair
Rama Chandran Nair
Director
almost 30 years ago

Past Directors

Rajender Singh Vandal
Rajender Singh Vandal
Director
about 15 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-03112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Evidence of cessation;-28072020
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Optional Attachment-(2)-28072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017