Company Information

CIN
Status
Date of Incorporation
20 November 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,882,880
Authorised Capital
19,000,000

Directors

Malvinder Singh
Malvinder Singh
Director/Designated Partner
over 2 years ago
Parveen Ujla
Parveen Ujla
Director/Designated Partner
almost 3 years ago
Jeeti Dilbagh Singh
Jeeti Dilbagh Singh
Director/Designated Partner
about 15 years ago
Dilbagh Singh
Dilbagh Singh
Director
over 31 years ago

Past Directors

Shiv Singh
Shiv Singh
Director
about 6 years ago
Umesh Kumar
Umesh Kumar
Additional Director
over 6 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-18112020-signed
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
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
Interest in other entities;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-30092019
Form DPT-3-29072019
Form DIR-12-19072019_signed
Notice of resignation;-12072019
Optional Attachment-(1)-12072019
Evidence of cessation;-12072019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(1)-15052019
Form INC-22-10042019_signed
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
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
Form AOC-4-31122018_signed