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
3,620,000
Authorised Capital
3,650,000

Directors

Harpreet Singh
Harpreet Singh
Director/Designated Partner
over 2 years ago
Paramjeet Kaur
Paramjeet Kaur
Director/Designated Partner
over 10 years ago
Bhagwant Kaur
Bhagwant Kaur
Director/Designated Partner
over 10 years ago
Harpreet Kaur
Harpreet Kaur
Director/Designated Partner
over 19 years ago

Past Directors

Vir Singh Vir
Vir Singh Vir
Director
over 24 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-19102020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-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 resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
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;-05112016
Form MGT-7-05112016_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-4-020116.OCT
Form MGT-7-301115.OCT
Form ADT-1-091115.OCT
Form INC-22-270415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF