Company Information

CIN
Status
Date of Incorporation
06 November 1987
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

Davinder Kumar Singhal
Davinder Kumar Singhal
Director/Designated Partner
over 2 years ago
Poonam Devi
Poonam Devi
Director/Designated Partner
over 6 years ago
Jagbir Dahiya
Jagbir Dahiya
Director/Designated Partner
about 11 years ago
Vinay Chhabra
Vinay Chhabra
Director/Designated Partner
about 11 years ago

Documents

Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
List of share holders, debenture holders;-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-28082019_signed
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
List of share holders, debenture holders;-19082019
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form ADT-1-26062019_signed
Copy of written consent given by auditor-26062019
Copy of the intimation sent by company-26062019
Copy of resolution passed by the company-26062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-11-01052017_signed
Notice of resignation filed with the company-27042017
Acknowledgement received from company-27042017
Proof of dispatch-27042017
Resignation Letter-110316.PDF
Form ADT-3-110316.PDF
FormSchV-250215 for the FY ending on-310314.OCT