Company Information

CIN
Status
Date of Incorporation
23 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Tejinder Singh
Meena Tejinder Singh
Director/Designated Partner
about 31 years ago
Gurpreet Singh Thukral
Gurpreet Singh Thukral
Director/Designated Partner
about 31 years ago

Documents

Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Optional Attachment-(1)-17052017
List of share holders, debenture holders;-17052017
Directors report as per section 134(3)-17052017
Form ADT-1-24032017_signed
Copy of written consent given by auditor-21032017
Copy of resolution passed by the company-21032017
Copy of the intimation sent by company-21032017
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form ADT-1-130115.OCT
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010412 to 310313-041012.OCT