Company Information

CIN
Status
Date of Incorporation
13 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,200
Authorised Capital
500,000

Directors

Gurnit Singh Dua
Gurnit Singh Dua
Director/Designated Partner
over 2 years ago
Randeep Ahlawat
Randeep Ahlawat
Director/Designated Partner
about 4 years ago

Past Directors

Uday Sood
Uday Sood
Director
over 16 years ago
Jagwinder Singh Dua
Jagwinder Singh Dua
Director
almost 33 years ago

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-30122020-signed
Optional Attachment-(1)-08082020
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(2)-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Optional Attachment-(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed