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
about 6 years ago
Kuldeep Singh
Kuldeep Singh
Director
about 8 years ago
Narveen Singh Rana
Narveen Singh Rana
Additional Director
over 9 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