Company Information

CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Jagmandeep Singh
Jagmandeep Singh
Director/Designated Partner
over 2 years ago
Pawan Jeet Singh
Pawan Jeet Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sukhwindar Singh
Sukhwindar Singh
Managing Director
over 27 years ago
Virvinder Kaur
Virvinder Kaur
Director
about 31 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-14-12062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
Form MR-1-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09062020
Optional Attachment-(1)-09062020
Copy of board resolution-09062020
Altered memorandum of association-09062020
Altered articles of association-09062020
Copy of shareholders resolution-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(3)-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(4)-09062020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019