Company Information
CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
10,367,580
Authorised Capital
13,500,000
Directors
Parminder Singh
Director
over 2 years ago
over 2 years ago
Amit Chadha Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Jasmeet Singh Chhabra
Director
about 11 years ago
about 11 years ago
Kalyan Yanmendra Chakrabarti
Director
over 13 years ago
over 13 years ago
Past Directors
Marie Lucie Victoire
Director
almost 8 years ago
almost 8 years ago
Tejbir Singh Jagga
Director
almost 8 years ago
almost 8 years ago
Sameer Kalra
Director
over 8 years ago
over 8 years ago
Himanshu Verma
Additional Director
over 10 years ago
over 10 years ago
Kuldeep Chawla
Director
over 14 years ago
over 14 years ago
Tejinder Gurbaksh Singh
Director
about 15 years ago
about 15 years ago
Pradeep Dahiya
Director
about 24 years ago
about 24 years ago
Bhim Singh Dahiya
Director
about 28 years ago
about 28 years ago
Raghubir Singh
Director
about 30 years ago
about 30 years ago
Sri Bhagwan
Director
about 30 years ago
about 30 years ago
Charges
09 June 2023
Others
0
31 May 2023
Others
0
06 December 2022
State Bank Of India
0
09 June 2023
Others
0
31 May 2023
Others
0
06 December 2022
State Bank Of India
0
09 June 2023
Others
0
31 May 2023
Others
0
06 December 2022
State Bank Of India
0
Documents
Form MGT-7-01012021_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form ADT-1-22062019_signed
Copy of resolution passed by the company-22062019
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Copy of the intimation sent by company-22062019
List of share holders, debenture holders;-22062019
Copy of written consent given by auditor-22062019
Form AOC-4-22062019_signed
Form MGT-7-22062019_signed
Form ADT-1-01052019_signed
Form ADT-3-01052019_signed
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Resignation letter-01052019
Evidence of cessation;-01052019
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Notice of resignation;-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Form ADT-1-11072018_signed
