Company Information

CIN
Status
Date of Incorporation
23 June 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harpreet Singh
Harpreet Singh
Director/Designated Partner
almost 3 years ago
Chhabi Raj Yadav
Chhabi Raj Yadav
Director/Designated Partner
almost 10 years ago

Past Directors

Brij Mohan Makhija
Brij Mohan Makhija
Director
over 22 years ago
Amanpreet Singh
Amanpreet Singh
Director
about 27 years ago

Documents

Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Annual return as per schedule V of the Companies Act,1956-24042017
Optional Attachment-(1)-24042017
Form 20B-24042017_signed
List of share holders, debenture holders;-21042017
Directors report as per section 134(3)-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Form DIR-12-18022017_signed
Letter of appointment;-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Evidence of cessation;-18022017
Form23AC-030116 for the FY ending on-310314.OCT
Form AOC-4-020116.OCT
Form DIR-12-220715.OCT
Evidence of cessation-220715.PDF
Form MGT-14-151014.OCT