Company Information

CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,902,000
Authorised Capital
100,000,000

Directors

Karanvir Singh Dhillon
Karanvir Singh Dhillon
Director/Designated Partner
about 2 years ago
Inder Pal Singh
Inder Pal Singh
Director/Designated Partner
over 2 years ago
Kamaljeet Singh
Kamaljeet Singh
Additional Director
over 15 years ago

Past Directors

Tajinder Pal Singh
Tajinder Pal Singh
Additional Director
over 15 years ago
Jasbir Singh
Jasbir Singh
Director
almost 20 years ago

Documents

Form DIR-12-05012021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form AOC-4(XBRL)-25122019_signed
List of share holders, debenture holders;-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form MGT-7-19122019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Form AOC-4(XBRL)-02012019_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-14022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022018
Form AOC-4(XBRL)-14022018_signed
Form MGT-7-14022018_signed
Form DIR-11-22052017_signed
Proof of dispatch-09052017
Notice of resignation filed with the company-09052017
Acknowledgement received from company-09052017
Evidence of cessation;-07052017