Company Information
CIN
Status
Date of Incorporation
07 September 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,212,000
Authorised Capital
21,300,000
Directors
Parveen Ujla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Malvinder Singh
Director
about 17 years ago
about 17 years ago
Dilbagh Singh
Director
almost 29 years ago
almost 29 years ago
Jeeti Dilbagh Singh
Director/Designated Partner
about 43 years ago
about 43 years ago
Past Directors
Shiv Singh
Additional Director
over 6 years ago
over 6 years ago
Charges
14 December 1984
Canara Bank
3 Lak
14 December 1984
Canara Bank
0
14 December 1984
Canara Bank
0
Documents
Form DPT-3-31122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Interest in other entities;-30092019
Optional Attachment-(1)-30092019
Form DPT-3-28062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-25102018
Optional Attachment-(1)-25102018
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Form ADT-1-27042018_signed
Form MGT-14-25042018_signed
