Company Information

CIN
Status
Date of Incorporation
14 January 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Gagan Preet Kaur
Gagan Preet Kaur
Director/Designated Partner
almost 3 years ago
Dilvinder Singh Kapoor
Dilvinder Singh Kapoor
Director/Designated Partner
almost 3 years ago

Past Directors

Manohar Singh Kapoor
Manohar Singh Kapoor
Director
over 14 years ago
Modukuru Srisiva Harihara Prasad
Modukuru Srisiva Harihara Prasad
Director
about 38 years ago
Davinder Kaur Lamba
Davinder Kaur Lamba
Director
about 46 years ago
Satinder Kaur
Satinder Kaur
Director
about 49 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Form DIR-12-14012019_signed
Evidence of cessation;-12012019
Notice of resignation;-12012019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-19032018_signed