Company Information

CIN
Status
Date of Incorporation
06 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,090,000
Authorised Capital
1,100,000

Directors

Tarsem Dhingra
Tarsem Dhingra
Beneficial Owner
almost 6 years ago
Daman Singh
Daman Singh
Director/Designated Partner
almost 7 years ago
Dharamvir Singh
Dharamvir Singh
Director/Designated Partner
almost 7 years ago

Past Directors

Uttam Kumar Mukherjee
Uttam Kumar Mukherjee
Director
over 22 years ago
Harvinder Kaur Pahwa
Harvinder Kaur Pahwa
Director
over 22 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017