Company Information

CIN
Status
Date of Incorporation
29 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

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

Past Directors

Harjeev Singh Chadha
Harjeev Singh Chadha
Director
about 11 years ago
Harbeer Singh Chadha
Harbeer Singh Chadha
Director
about 11 years ago
Umesh Prasad Uman
Umesh Prasad Uman
Director
almost 20 years ago
Harsaran Sethi Singh
Harsaran Sethi Singh
Director
over 32 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form DPT-3-25062019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Optional Attachment-(1)-15092017
Evidence of cessation;-15092017
Form DIR-12-15092017
Notice of resignation;-15092017
Letter of appointment;-08092017
Form DIR-12-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016