Company Information

CIN
Status
Date of Incorporation
13 June 1988
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

Pavan Deep Singh
Pavan Deep Singh
Director
over 9 years ago
Simmi Singh
Simmi Singh
Director/Designated Partner
almost 26 years ago
Avtar Singh
Avtar Singh
Director/Designated Partner
almost 26 years ago
Harkirat Singh
Harkirat Singh
Director
almost 26 years ago

Past Directors

Anil Kumar Dua
Anil Kumar Dua
Director
over 37 years ago

Documents

Form DPT-3-24022021-signed
Form MGT-7-11112020_signed
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Proof of dispatch-15122017
Acknowledgement received from company-15122017
Form DIR-11-15122017_signed
Notice of resignation filed with the company-15122017
Form DIR-12-04122017_signed
Notice of resignation;-29112017
Optional Attachment-(1)-29112017