Company Information

CIN
Status
Date of Incorporation
13 August 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,764,000
Authorised Capital
15,000,000

Directors

Chasvinder Singh
Chasvinder Singh
Director
about 23 years ago
Jagjit Kaur
Jagjit Kaur
Director
over 26 years ago

Documents

Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-14-08022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed