Company Information

CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,939,000
Authorised Capital
2,000,000

Directors

Manjeet Kaur Madan
Manjeet Kaur Madan
Director/Designated Partner
about 4 years ago
Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 20 years ago
Surjit Singh
Surjit Singh
Director
over 20 years ago

Past Directors

Gurpreet Singh Arora
Gurpreet Singh Arora
Director
about 15 years ago
Sarabjeet Singh Kanwar
Sarabjeet Singh Kanwar
Director
over 20 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20082019_signed
Copy of the intimation sent by company-20082019
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Form INC-22-19082019_signed
Copies of the utility bills as mentioned above (not older than two months)-19082019
Copy of board resolution authorizing giving of notice-19082019
Optional Attachment-(1)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-06032017_signed
List of share holders, debenture holders;-28022017