Company Information

CIN
Status
Date of Incorporation
07 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Angad Yuvraj Singh
Angad Yuvraj Singh
Director/Designated Partner
about 2 years ago
Saranjit Kaur Arora
Saranjit Kaur Arora
Director/Designated Partner
almost 3 years ago
Amrinder Singh Arora
Amrinder Singh Arora
Director/Designated Partner
over 4 years ago

Past Directors

Gurbachan Singh
Gurbachan Singh
Director
about 13 years ago
Inder Pal Singh
Inder Pal Singh
Director
about 13 years ago
Harvinderpal Singh
Harvinderpal Singh
Director
about 35 years ago

Charges

60 Lak
13 July 2002
Canara Bank
60 Lak
13 July 2002
Canara Bank
0
13 July 2002
Canara Bank
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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
Optional Attachment-(1)-28112019
Form DPT-3-01072019
Form ADT-1-14012019_signed
Form MGT-7-04012019_signed
Copy of the intimation sent by company-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form ADT-1-31082017_signed
Optional Attachment-(1)-31082017
Optional Attachment-(2)-31082017
Copy of written consent given by auditor-31082017