Company Information
CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ravinder Jeet Singh
Director/Designated Partner
about 20 years ago
about 20 years ago
Inderjeet Singh Sachdeva
Director/Designated Partner
about 20 years ago
about 20 years ago
Tejpal Singh
Director/Designated Partner
about 20 years ago
about 20 years ago
Bikram Jeet
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
17 June 2021
Indusind Bank Ltd.
25 Lak
17 June 2021
Others
0
17 June 2021
Others
0
17 June 2021
Others
0
Documents
Form DPT-3-24122020_signed
Form AOC-4-21122020_signed
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-24092020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Form ADT-1-09092019_signed
Optional Attachment-(1)-09092019
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Form ADT-3-09082019_signed
Resignation letter-08082019
Form DPT-3-02072019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-02042018_signed
