Company Information

CIN
Status
Date of Incorporation
28 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,000
Authorised Capital
500,000

Directors

Amar Deep Singh
Amar Deep Singh
Director/Designated Partner
about 2 years ago
Surjit Singh
Surjit Singh
Director/Designated Partner
over 2 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director/Designated Partner
over 2 years ago

Documents

Form ADT-3-07012021_signed
Resignation letter-29122020
Form DPT-3-16092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-27062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form DIR-12-21082018_signed
Optional Attachment-(1)-21082018
Notice of resignation;-21082018
Interest in other entities;-21082018
Evidence of cessation;-21082018
Form AOC-5-09052018-signed
Form INC-22-23032018_signed
Copy of board resolution authorizing giving of notice-17032018
Copy of board resolution-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Optional Attachment-(1)-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
-17032018