Company Information

CIN
Status
Date of Incorporation
21 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
30,075,000
Authorised Capital
32,000,000

Directors

Pramod Kisanrao Handge
Pramod Kisanrao Handge
Director/Designated Partner
over 2 years ago
Harmann Thind
Harmann Thind
Director
over 6 years ago
Poonam Kapoor
Poonam Kapoor
Director/Designated Partner
about 13 years ago
Rajan Thind
Rajan Thind
Director/Designated Partner
over 31 years ago

Past Directors

Jasjeev Singh
Jasjeev Singh
Director
over 22 years ago
Avtar Singh Thind
Avtar Singh Thind
Director
over 23 years ago

Documents

Form DPT-3-30122020-signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Form AOC-4-08102020_signed
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-24062019_signed
List of share holders, debenture holders;-22062019
Optional Attachment-(1)-22062019
Form ADT-1-21062019_signed
Form AOC-4-21062019_signed
Optional Attachment-(1)-20062019
Directors report as per section 134(3)-20062019
Copy of written consent given by auditor-20062019
Copy of resolution passed by the company-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Copy of the intimation sent by company-20062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-03062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form DIR-12-14012019_signed
Optional Attachment-(1)-11012019
Evidence of cessation;-11012019
Form MGT-7-10122018_signed