Company Information

CIN
Status
Date of Incorporation
01 October 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,801
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvinder Singh Toor
Arvinder Singh Toor
Director/Designated Partner
over 1 year ago
Ajay Kumar Anchal
Ajay Kumar Anchal
Director/Designated Partner
almost 2 years ago
Angad Sandhu
Angad Sandhu
Director
almost 15 years ago

Documents

Form MGT-7-03012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-16122020-signed
Form AOC-4-11122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(2)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form AOC-4-13112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-05112019
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Altered memorandum of association-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DPT-3-26062019
Form MGT-14-26122018-signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Altered articles of association-30112018
Altered memorandum of association-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Form AOC-4-25102018_signed