Company Information
CIN
Status
Date of Incorporation
03 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,138,000
Authorised Capital
8,200,000
Directors
Harpreet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Harpreet Kaur
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Vir Singh Vir
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 36] Insurance, Financial, Affairs, Monetary Affairs, Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form AOC-4-120116.OCT
Form MGT-7-011215.OCT
Form ADT-1-091115.OCT
REFUND FORM-120515.PDF
Copy of challan duly acknowledged by bank in respect of SRN for which refund is sought-120515.PDF
Optional Attachment 1-120515.PDF
Form INC-22-270415.OCT
