Company Information

CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
53,146,000
Authorised Capital
60,000,000

Directors

Omaar Singh
Omaar Singh
Director/Designated Partner
over 2 years ago
Mehtab Singh
Mehtab Singh
Director/Designated Partner
over 2 years ago
Aftab Singh
Aftab Singh
Director/Designated Partner
over 2 years ago
Kiran Singh
Kiran Singh
Director/Designated Partner
almost 3 years ago
Sultan Singh
Sultan Singh
Director/Designated Partner
almost 3 years ago
Gautam Thapar
Gautam Thapar
Director
over 18 years ago

Past Directors

Reginald Rodgers Singh
Reginald Rodgers Singh
Director
about 10 years ago
Surendra Kumar Khandelwal
Surendra Kumar Khandelwal
Director
over 21 years ago

Documents

Form AOC-4(XBRL)-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
XBRL document in respect Consolidated financial statement-13112020
Form INC-22-10052019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10052019
Optional Attachment-(3)-10052019
Optional Attachment-(1)-10052019
List of share holders, debenture holders;-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052019
XBRL document in respect Consolidated financial statement-10052019
Optional Attachment-(2)-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
Form AOC-4(XBRL)-10052019_signed
Form MGT-7-10052019_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Evidence of cessation;-26092017
Form DIR-12-26092017_signed
Optional Attachment-(2)-26092017
Optional Attachment-(1)-26092017
Notice of resignation;-26092017
Form DIR-11-22092017_signed
Notice of resignation filed with the company-22092017
Optional Attachment-(1)-22092017
Form DIR-12-22092017_signed
Proof of dispatch-22092017
Acknowledgement received from company-22092017
Form DIR-12-25042017_signed