Company Information

CIN
Status
Date of Incorporation
22 September 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,290,000
Authorised Capital
21,000,000

Directors

Indu Deep Kaur
Indu Deep Kaur
Director/Designated Partner
almost 3 years ago
Aditya Pratap Singh
Aditya Pratap Singh
Director/Designated Partner
almost 12 years ago

Past Directors

Tejbir Singh
Tejbir Singh
Director
almost 20 years ago

Documents

Form DPT-3-19022021-signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form PAS-3-31052019_signed
Copy of Board or Shareholders? resolution-29052019
Copy of the special resolution authorizing the issue of bonus shares;-29052019
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.-29052019
Form MGT-14-27052019_signed
Optional Attachment-(1)-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form SH-7-24042019-signed
Altered articles of association;-18042019
Altered memorandum of assciation;-18042019
Copy of the resolution for alteration of capital;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form MGT-14-08042019-signed
Altered articles of association-05042019
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019