Company Information

CIN
Status
Date of Incorporation
05 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,640,920
Authorised Capital
2,500,000

Directors

Sapna Kukreja
Sapna Kukreja
Additional Director
over 2 years ago
Anand Prakash Singh
Anand Prakash Singh
Director
over 17 years ago

Past Directors

Jagdeep Prakash Singh
Jagdeep Prakash Singh
Additional Director
over 6 years ago
Sadh Prakash Singh Chugh
Sadh Prakash Singh Chugh
Director
over 17 years ago
Har Parkash Singh
Har Parkash Singh
Director
over 17 years ago
Jog Parkash Singh
Jog Parkash Singh
Director
over 17 years ago
Narinder Singh Sachdeva
Narinder Singh Sachdeva
Director
almost 30 years ago

Documents

Form MGT-14-05082020_signed
Form DIR-12-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Notice of resignation;-04082020
Optional Attachment-(2)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Optional Attachment-(3)-04082020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DIR-12-28042019_signed
Notice of resignation;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Optional Attachment-(2)-19032019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Form ADT-3-03122018_signed
Form ADT-1-03122018_signed
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of the intimation sent by company-29112018