Company Information

CIN
Status
Date of Incorporation
08 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,000
Authorised Capital
500,000

Directors

Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
about 9 years ago
Jaspreet Singh
Jaspreet Singh
Authorised Representative
over 37 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
about 40 years ago

Documents

Form DPT-3-31122020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-25062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Letter of appointment;-11112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Form DIR-12-11112016_signed
Interest in other entities;-11112016
Form AOC-4-26102016_signed