Company Information

CIN
Status
Date of Incorporation
10 March 1952
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
461,000
Authorised Capital
500,000

Directors

Ranjit Singh
Ranjit Singh
Director
about 23 years ago
Narinder Kaur
Narinder Kaur
Director
about 36 years ago
Dan Singh
Dan Singh
Director
about 54 years ago

Past Directors

Gurmeet Singh Gill
Gurmeet Singh Gill
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form ADT-1-131215.OCT
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Form23AC-020315 for the FY ending on-310314.OCT
FormSchV-020315 for the FY ending on-310314.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-181113 for the FY ending on-310313.OCT
Form23AC-090113 for the FY ending on-310312.OCT
FormSchV-090113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 23-040412.PDF
AoA - Articles of Association-040412.PDF
Copy of resolution-040412.PDF
Form 67 -Addendum--170212 in respect of Form 23-240112.PDF
FormSchV-091111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form23AC-091110 for the FY ending on-310310.OCT
FormSchV-091110 for the FY ending on-310310.OCT
FormSchV-120110 for the FY ending on-310309.OCT
Form23AC-120110 for the FY ending on-310309.OCT
Form 23AC-070209.OCT