Company Information

CIN
Status
Date of Incorporation
23 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ishwar Singh
Ishwar Singh
Additional Director
about 2 years ago
Ravinder Singh Jamwal
Ravinder Singh Jamwal
Director/Designated Partner
over 2 years ago
Shivender Pratap Singh Kanwar
Shivender Pratap Singh Kanwar
Director/Designated Partner
over 2 years ago
Gajinder Singh Jamwal
Gajinder Singh Jamwal
Director/Designated Partner
over 2 years ago

Past Directors

Amita Jamwal
Amita Jamwal
Director
over 26 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-31122020_signed
Form DIR-12-26122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-25112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018