Company Information

CIN
Status
Date of Incorporation
27 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Amrit Pal Singh
Amrit Pal Singh
Director/Designated Partner
over 2 years ago
Arvinder Singh Alang
Arvinder Singh Alang
Director/Designated Partner
over 20 years ago
Harjit Singh
Harjit Singh
Director/Designated Partner
over 20 years ago

Charges

29 June 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0

Documents

Approval letter of extension of financial year or AGM-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed