Company Information

CIN
Status
Date of Incorporation
29 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 2 years ago
Arpan Pahwa
Arpan Pahwa
Director/Designated Partner
over 9 years ago
Gurmeet Singh Sachdeva
Gurmeet Singh Sachdeva
Director/Designated Partner
over 9 years ago
Prithvi Raj Arora
Prithvi Raj Arora
Director/Designated Partner
over 13 years ago
Jagdish Kumar Pahwa
Jagdish Kumar Pahwa
Director/Designated Partner
over 13 years ago
Sushma Razdan Drabu
Sushma Razdan Drabu
Director
over 31 years ago
Kuldeep Kumar Drabu
Kuldeep Kumar Drabu
Director
over 31 years ago

Past Directors

Satinder Kaur
Satinder Kaur
Director
over 13 years ago

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form SH-7-11072018-signed
Copy of the resolution for alteration of capital;-29062018
Altered memorandum of assciation;-29062018
Optional Attachment-(1)-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Optional Attachment-(2)-24092017
Directors report as per section 134(3)-24092017
Form AOC-4-24092017_signed
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-15112016
Optional Attachment-(2)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Form AOC-4-15112016_signed