Company Information

CIN
Status
Date of Incorporation
04 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,182,000
Authorised Capital
40,000,000

Directors

Tejinder Singh
Tejinder Singh
Director/Designated Partner
about 2 years ago
Sahil Patial
Sahil Patial
Director/Designated Partner
over 2 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
about 6 years ago
Kulwinder Singh
Kulwinder Singh
Director/Designated Partner
almost 7 years ago
Ashok Kumar Chopra
Ashok Kumar Chopra
Director/Designated Partner
about 12 years ago
Janak Raj Singh
Janak Raj Singh
Director
about 26 years ago
Balbir Singh Uppal
Balbir Singh Uppal
Director/Designated Partner
about 26 years ago

Past Directors

Gurdeep Singh
Gurdeep Singh
Additional Director
over 12 years ago
Sanjeev Sood
Sanjeev Sood
Additional Director
about 18 years ago
Iqbal Singh Gumber
Iqbal Singh Gumber
Director
over 19 years ago

Documents

Form DIR-11-06102020_signed
Notice of resignation filed with the company-05102020
Proof of dispatch-05102020
Form DIR-12-23012020_signed
Interest in other entities;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Form ADT-1-18042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-10042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
Form MGT-7-10042019_signed
Form AOC-4(XBRL)-10042019_signed
Copy of MGT-8-06042019
List of share holders, debenture holders;-06042019
Form DIR-11-18032019_signed
Acknowledgement received from company-14032019
Proof of dispatch-14032019
Notice of resignation filed with the company-14032019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-28012019
Copy of written consent given by auditor-28012019
Form AOC-4(XBRL)-17022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022018
Optional Attachment-(1)-13022018
Form MGT-7-25012018_signed