Company Information

CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
114,600
Authorised Capital
500,000

Directors

Subhash Devi
Subhash Devi
Director/Designated Partner
over 9 years ago
Shyamveer Singh
Shyamveer Singh
Director/Designated Partner
almost 23 years ago

Past Directors

Rajinder Singh
Rajinder Singh
Director
almost 23 years ago
Prem Kumar
Prem Kumar
Director
almost 25 years ago

Documents

Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-02012020_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form AOC-4-28072018_signed
Form ADT-1-27072018_signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Form ADT-1-26072018_signed
Copy of resolution passed by the company-26072018
Copy of the intimation sent by company-26072018
Copy of written consent given by auditor-26072018
Optional Attachment-(1)-26072018
Directors report as per section 134(3)-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
List of share holders, debenture holders;-24092016
Form DIR-12-24092016_signed
Form MGT-7-24092016_signed
Form AOC-4-24092016_signed
Notice of resignation;-28052016
Letter of appointment;-28052016
Form DIR-12-28052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016