Company Information

CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narinderjeet Munjal
Narinderjeet Munjal
Director/Designated Partner
almost 5 years ago
Mohinderjot Singh
Mohinderjot Singh
Director/Designated Partner
about 19 years ago
Manjeet Chawla
Manjeet Chawla
Director
over 23 years ago

Documents

Form ADT-1-30122019_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Company CSR policy as per section 135(4)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Form MGT-7-05072018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed