Company Information

CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,200
Authorised Capital
1,500,000

Directors

Pankaj Jaswal
Pankaj Jaswal
Director/Designated Partner
over 2 years ago
Barjinder Singh Rana
Barjinder Singh Rana
Director/Designated Partner
about 10 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Additional Director
almost 6 years ago
Rashpal Singh
Rashpal Singh
Director
about 10 years ago
Abhishek .
Abhishek .
Director
almost 17 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Interest in other entities;-10122020
Evidence of cessation;-10122020
Declaration by first director-10122020
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-14-15022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Altered memorandum of association-14022018
Form AOC - 4 CFS-28122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017