Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jung Singh Bahadur
Jung Singh Bahadur
Director/Designated Partner
about 13 years ago
Jagjit Kaur
Jagjit Kaur
Director/Designated Partner
about 13 years ago
Ajay Khetarpal
Ajay Khetarpal
Director
almost 20 years ago

Past Directors

Geeta Khetarpal
Geeta Khetarpal
Director
over 19 years ago

Documents

Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-07012021_signed
Form ADT-1-30122020_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Company CSR policy as per section 135(4)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form MGT-7-26062018_signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-23062018
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(3)-19032018
Optional Attachment-(2)-19032018
Optional Attachment-(4)-19032018