Company Information

CIN
Status
Date of Incorporation
24 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Hardip Singh Grewal
Hardip Singh Grewal
Director/Designated Partner
about 10 years ago
Bir Singh Atwal
Bir Singh Atwal
Director/Designated Partner
over 37 years ago

Past Directors

Upendra Kumar
Upendra Kumar
Director
over 22 years ago
Fateh Singh Atwal
Fateh Singh Atwal
Director
over 36 years ago

Documents

Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
List of share holders, debenture holders;-20082020
Form DPT-3-30072020-signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF