Company Information

CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,800,000
Authorised Capital
22,000,000

Directors

Tarun Kohli
Tarun Kohli
Director/Designated Partner
about 2 years ago
Narinder Kumar Anand
Narinder Kumar Anand
Director/Designated Partner
about 7 years ago
Bhupinder Singh Sawhney
Bhupinder Singh Sawhney
Director/Designated Partner
about 19 years ago
Madan Singh Rajput
Madan Singh Rajput
Director
about 20 years ago

Past Directors

Sachleen Singh
Sachleen Singh
Additional Director
over 8 years ago
Rajinder Singh
Rajinder Singh
Director
about 19 years ago
Pradeep Kumar Mahatma
Pradeep Kumar Mahatma
Director
about 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-05122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form DIR-12-09052018_signed
Optional Attachment-(4)-07052018
Optional Attachment-(1)-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Optional Attachment-(2)-07052018
Interest in other entities;-07052018
Optional Attachment-(3)-07052018
Form AOC-4-07052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Form PAS-3-18112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112017
Copy of Board or Shareholders? resolution-17112017
Form SH-7-07072017-signed