Company Information

CIN
Status
Date of Incorporation
20 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Surinder Pal Singh
Surinder Pal Singh
Director/Designated Partner
almost 2 years ago
Surjit Singh
Surjit Singh
Director/Designated Partner
over 2 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director/Designated Partner
over 2 years ago
Rajender Singh Rana
Rajender Singh Rana
Director/Designated Partner
about 12 years ago

Documents

Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-03102020_signed
Form PAS-3-04092020_signed
Form DIR-12-04092020_signed
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.-01092020
Copy of Board or Shareholders? resolution-01092020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Interest in other entities;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Declaration by first director-29082020
Optional Attachment-(4)-29082020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Optional Attachment-(1)-27112016
Form AOC-4-27112016_signed