Company Information

CIN
Status
Date of Incorporation
03 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,274,200
Authorised Capital
8,500,000

Directors

Jagdeep Singh Rikhy
Jagdeep Singh Rikhy
Director/Designated Partner
over 2 years ago
Gurmala Kaur Rikhy
Gurmala Kaur Rikhy
Director/Designated Partner
about 29 years ago
Rajbans Kaur Rikhy
Rajbans Kaur Rikhy
Director/Designated Partner
over 29 years ago
Devinder Singh Chaudhry
Devinder Singh Chaudhry
Director
over 33 years ago
Kavleen Kaur Rikhy
Kavleen Kaur Rikhy
Director/Designated Partner
over 34 years ago

Past Directors

Ritika Sarna
Ritika Sarna
Director
about 32 years ago
Pavan Khaitan
Pavan Khaitan
Director
over 34 years ago

Charges

0
05 June 1996
Canara Bank
5 Lak
05 June 1996
Canara Bank
0
05 June 1996
Canara Bank
0

Documents

Form DPT-3-16102020-signed
Form PAS-3-28082020_signed
Copy of Board or Shareholders? resolution-27082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082020
Form SH-7-21082020-signed
Altered memorandum of assciation;-20082020
Copy of the resolution for alteration of capital;-20082020
Optional Attachment-(1)-20082020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-25062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-03122017_signed