Company Information

CIN
Status
Date of Incorporation
29 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Directors

Gurinder Jit Singh
Gurinder Jit Singh
Director/Designated Partner
over 2 years ago
Anjali Chechi
Anjali Chechi
Director/Designated Partner
over 8 years ago
Rajbir Singh Guron
Rajbir Singh Guron
Director/Designated Partner
about 11 years ago
Jyoti Singh
Jyoti Singh
Director/Designated Partner
over 14 years ago

Past Directors

Parul Chanana
Parul Chanana
Director
about 11 years ago
Basant Chaturvedi
Basant Chaturvedi
Director
almost 21 years ago

Documents

Form DPT-3-31122020
Form DPT-3-07102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(3)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-27062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-09012019_signed
Form MGT-7-31122018_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Optional Attachment-(3)-12062018
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062018