Company Information

CIN
Status
Date of Incorporation
11 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Avtar Singh
Avtar Singh
Director/Designated Partner
almost 3 years ago
Harkirat Singh
Harkirat Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Sukhvinder Kaur
Sukhvinder Kaur
Director
over 37 years ago

Documents

Form DPT-3-24122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Form AOC-4-11122020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form MGT-7-30112020_signed
Form DPT-3-08072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form DPT-3-20072019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form SH-7-16052018-signed
Copy of the resolution for alteration of capital;-10052018
Altered articles of association;-10052018