Company Information

CIN
Status
Date of Incorporation
21 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,122,000
Authorised Capital
32,500,000

Directors

Harjit Singh
Harjit Singh
Director/Designated Partner
about 2 years ago
Guddu Kumar
Guddu Kumar
Director/Designated Partner
over 2 years ago
Jasmeet Singh Chandok
Jasmeet Singh Chandok
Director/Designated Partner
almost 6 years ago

Past Directors

Bhajan Singh
Bhajan Singh
Director
about 20 years ago
Kashmirilal Kanda
Kashmirilal Kanda
Director
about 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Notice of resignation;-30012020
Evidence of cessation;-30012020
Optional Attachment-(2)-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Form ADT-1-12092019_signed
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Copy of MGT-8-12092019
Copy of resolution passed by the company-12092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092019
Form AOC-4(XBRL)-12092019_signed
Form MGT-7-12092019_signed
Form MGT-15-31082019_signed
Form MGT-7-06022019_signed
List of share holders, debenture holders;-02022019
Copy of MGT-8-02022019
Optional Attachment-(1)-02022019
Form AOC-4(XBRL)-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-15-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017
Form AOC-4(XBRL)-23122017_signed
Form MGT-7-09122017_signed
Form MGT-15-07122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017