Company Information

CIN
Status
Date of Incorporation
04 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,042,000
Authorised Capital
6,500,000

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
over 2 years ago
Devinder Singh Chadha
Devinder Singh Chadha
Director/Designated Partner
over 2 years ago
Harjeet Singh Dhingra
Harjeet Singh Dhingra
Director
about 11 years ago

Past Directors

Harjeev Singh Chadha
Harjeev Singh Chadha
Additional Director
over 13 years ago
Harsaran Sethi Singh
Harsaran Sethi Singh
Director
almost 29 years ago
Harbeer Singh Chadha
Harbeer Singh Chadha
Director
almost 29 years ago
Tejwant Kaur Sahni
Tejwant Kaur Sahni
Director
over 38 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-27062019
Form DPT-3-25062019
Form INC-22-27022019_signed
Copy of board resolution authorizing giving of notice-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-01112018_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
Form DIR-12-27092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form ADT-3-09052018-signed
Form ADT-1-04052018_signed
Copy of written consent given by auditor-04052018
Copy of resolution passed by the company-04052018
Resignation letter-25042018
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Form AOC-4-20102017_signed