Company Information

CIN
Status
Date of Incorporation
30 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
245,000
Authorised Capital
500,000

Directors

Kanwal Kumar Malik
Kanwal Kumar Malik
Director/Designated Partner
over 2 years ago
Jaspreet Singh
Jaspreet Singh
Director/Designated Partner
over 2 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Davinder Paul Singh
Davinder Paul Singh
Director/Designated Partner
about 11 years ago

Past Directors

Bhupinder Chopra
Bhupinder Chopra
Director
almost 11 years ago
Sudha Goel
Sudha Goel
Director
almost 16 years ago
Pradeep Mohan Goel
Pradeep Mohan Goel
Director
about 39 years ago
Mukesh Mohan Goel
Mukesh Mohan Goel
Director
about 39 years ago

Documents

Form DPT-3-03022021-signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-25012019
Form ADT-1-29062018_signed
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of written consent given by auditor-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed