Company Information

CIN
Status
Date of Incorporation
11 August 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,452,100
Authorised Capital
15,000,000

Directors

Harmehr Singh Parminder Singh Bhutani
Harmehr Singh Parminder Singh Bhutani
Director/Designated Partner
over 6 years ago
Avneet Singh
Avneet Singh
Director/Designated Partner
over 7 years ago
Navneet Singh Bhutani
Navneet Singh Bhutani
Director/Designated Partner
over 23 years ago
Harmohinder Singh
Harmohinder Singh
Director/Designated Partner
over 47 years ago

Past Directors

Jaswant Kaur
Jaswant Kaur
Director
about 10 years ago
Parmindersingh Inderjit Bhutani
Parmindersingh Inderjit Bhutani
Director
about 30 years ago

Documents

Form DPT-3-28102020_signed
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Directors report as per section 134(3)-25102020
Optional Attachment-(1)-25102020
List of share holders, debenture holders;-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Optional Attachment-(1)-09122018 marked as defective by Registrar on 08-01-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122018 marked as defective by Registrar on 08-01-2020
Directors report as per section 134(3)-09122018 marked as defective by Registrar on 08-01-2020
List of share holders, debenture holders;-09122018 marked as defective by Registrar on 08-01-2020
Form AOC-4-12122018_signed marked as defective by Registrar on 08-01-2020
Form MGT-7-12122018_signed marked as defective by Registrar on 08-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018 marked as defective by Registrar on 08-01-2020
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of the intimation sent by company-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019