Company Information

CIN
Status
Date of Incorporation
30 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Preet Kumar
Preet Kumar
Manager/Secretary
over 8 years ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
about 9 years ago
Raaj Rani Sharma
Raaj Rani Sharma
Director/Designated Partner
about 9 years ago
Hari Om
Hari Om
Additional Director
over 18 years ago
Parveen Kumar
Parveen Kumar
Director
over 19 years ago

Past Directors

Balbir Kaur
Balbir Kaur
Additional Director
over 9 years ago
Harvinder Kaur
Harvinder Kaur
Additional Director
over 16 years ago
Geetanjali Devi
Geetanjali Devi
Additional Director
over 16 years ago
Ram Kumar
Ram Kumar
Director
over 18 years ago
Sushil Kumar
Sushil Kumar
Director
over 19 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Directors report as per section 134(3)-27122020
Optional Attachment-(1)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form DIR-12-14032018_signed
Notice of resignation;-13032018
Evidence of cessation;-13032018
Form DIR-12-10032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Optional Attachment-(1)-10032018
Optional Attachment-(1)-24012017
Form DIR-12-24012017_signed
Form MGT-7-24012017_signed
Copy of the intimation sent by company-23012017
Copy of written consent given by auditor-23012017
List of share holders, debenture holders;-23012017
Optional Attachment-(1)-23012017
Form 20B-23012017_signed