Company Information

CIN
Status
Date of Incorporation
10 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,579,000
Authorised Capital
2,600,000

Directors

Dameet Pal Singh
Dameet Pal Singh
Director/Designated Partner
over 2 years ago
Harvinder Pal Singh
Harvinder Pal Singh
Director/Designated Partner
over 17 years ago
Parag Dalmia
Parag Dalmia
Director
over 20 years ago

Past Directors

Ashok Kumar Garg
Ashok Kumar Garg
Additional Director
almost 19 years ago

Documents

Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Optional Attachment-(1)-25122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form ADT-1-09122016_signed
Copy of written consent given by auditor-09122016
Copy of resolution passed by the company-09122016
Copy of the intimation sent by company-09122016
Optional Attachment-(1)-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copies of the utility bills as mentioned above (not older than two months)-26092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092016