Company Information

CIN
Status
Date of Incorporation
17 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,955,800
Authorised Capital
10,500,000

Directors

Jaspal Singh
Jaspal Singh
Director/Designated Partner
over 2 years ago
Surinder Singh
Surinder Singh
Director/Designated Partner
over 2 years ago
Amarjit Singh
Amarjit Singh
Director/Designated Partner
about 28 years ago
Manjeet Singh Chhabra
Manjeet Singh Chhabra
Director
about 28 years ago
Harjeet Singh Chhabra
Harjeet Singh Chhabra
Director
about 28 years ago
Gurbhej Singh Chhabra
Gurbhej Singh Chhabra
Director
about 28 years ago

Past Directors

Inderjeet Kaur
Inderjeet Kaur
Director
about 28 years ago
Surinder Kaur
Surinder Kaur
Director
about 28 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017