Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
10,590,940
Authorised Capital
15,000,000

Directors

Anureet Hp Singh
Anureet Hp Singh
Director/Designated Partner
over 2 years ago
Harvinder Pal Singh
Harvinder Pal Singh
Beneficial Owner
almost 15 years ago

Past Directors

Ashna Pruthi
Ashna Pruthi
Additional Director
almost 10 years ago
Tarsem Dhingra
Tarsem Dhingra
Director
over 27 years ago
Narender Kumar Singh
Narender Kumar Singh
Director
over 27 years ago

Charges

22 March 2022
Others
0
22 March 2022
Others
0

Documents

Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form PAS-3-18012020_signed
Copy of Board or Shareholders? resolution-18012020
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.-18012020
Form SH-7-07122019-signed
Copy of the resolution for alteration of capital;-03122019
Optional Attachment-(1)-03122019
Altered memorandum of assciation;-03122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form INC-28-03042019-signed
Optional Attachment-(1)-30032019