Company Information

CIN
Status
Date of Incorporation
25 June 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 2 years ago
Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
over 2 years ago
Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Karan Mandal
Karan Mandal
Additional Director
over 4 years ago
Joginder Singh
Joginder Singh
Director
over 6 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 8 years ago
Narveen Singh Rana
Narveen Singh Rana
Additional Director
almost 10 years ago
Gurinder Jeet Chatha
Gurinder Jeet Chatha
Director
over 48 years ago
Prem Singh Chatha
Prem Singh Chatha
Director
over 49 years ago

Documents

Form DPT-3-12032021-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_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 AOC-4-29112019
Form DIR-12-24102019_signed
Form DPT-3-27062019
Form DIR-12-11102018_signed
Form DIR-12-19092018_signed
Evidence of cessation;-16092018
Notice of resignation;-16092018
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
List of share holders, debenture holders;-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form DIR-12-05062018_signed
Notice of resignation;-01062018
Evidence of cessation;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Form MGT-14-05032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180305
Altered memorandum of association-27022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018