Company Information

CIN
Status
Date of Incorporation
12 November 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Jagjit Kaur Daswal
Jagjit Kaur Daswal
Director/Designated Partner
over 2 years ago
Asis Singh Daswal
Asis Singh Daswal
Director/Designated Partner
over 2 years ago
Gurbachan Singh Daswal
Gurbachan Singh Daswal
Director/Designated Partner
about 43 years ago

Past Directors

Jaswant Singh
Jaswant Singh
Director
almost 34 years ago

Documents

Form DPT-3-10032021-signed
Auditor?s certificate-30092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(2)-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180918
Form MGT-14-31082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180831
Optional Attachment-(1)-24082018
Altered memorandum of association-24082018