Company Information

CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,699,850
Authorised Capital
11,000,000

Directors

Schidanand Pershad Singh
Schidanand Pershad Singh
Director/Designated Partner
over 2 years ago
Shubha Singh
Shubha Singh
Director/Designated Partner
over 2 years ago

Past Directors

Vikash Kumar
Vikash Kumar
Director
over 8 years ago
Dharambir Singh Oberai
Dharambir Singh Oberai
Director
almost 16 years ago
Devinder Singh Sandhu
Devinder Singh Sandhu
Director
over 17 years ago

Documents

Form PAS-3-30092020_signed
Form MGT-14-30092020_signed
Copy of the special resolution authorizing the issue of bonus shares;-26092020
Copy of Board or Shareholders? resolution-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
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.-26092020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-09122019
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.-09122019
Form ADT-1-13112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of written consent given by auditor-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of the intimation sent by company-09112019
Directors report as per section 134(3)-09112019
Copy of resolution passed by the company-09112019
Form PAS-3-23092019_signed
Copy of Board or Shareholders? resolution-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
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.-23092019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019