Company Information

CIN
Status
Date of Incorporation
03 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,840,000
Authorised Capital
20,000,000

Directors

Puran .
Puran .
Director/Designated Partner
about 2 years ago
Anil Kumar Rajvanshi
Anil Kumar Rajvanshi
Director/Designated Partner
about 2 years ago
Kusham Kaur
Kusham Kaur
Director/Designated Partner
over 2 years ago
Vishesh Swarup Mathur
Vishesh Swarup Mathur
Individual Promoter
about 8 years ago
Jasvinder Kaur
Jasvinder Kaur
Individual Promoter
over 11 years ago
Harvinder Singh Sikka
Harvinder Singh Sikka
Director
over 27 years ago

Past Directors

Harpreet Chadha
Harpreet Chadha
Additional Director
about 8 years ago

Documents

Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-26122018
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
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-03102017
Letter of appointment;-03102017
Form DIR-12-03102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-19102016
Copy of resolution passed by the company-19102016
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016
Form ADT-3-17102016-signed
Optional Attachment-(1)-08102016
Resignation letter-08102016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-160715.OCT
Form23AC-010715 for the FY ending on-310314.OCT