Company Information

CIN
Status
Date of Incorporation
26 July 1994
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
11,030,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 1 year ago
Hitender Singh
Hitender Singh
Director/Designated Partner
over 1 year ago
Anil Verma
Anil Verma
Director/Designated Partner
over 1 year ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 10 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
about 18 years ago

Past Directors

Tarsem Singh
Tarsem Singh
Director
over 10 years ago
Vishal Saini
Vishal Saini
Director
over 10 years ago
Rani Verma
Rani Verma
Additional Director
almost 14 years ago
Sandeep Garg
Sandeep Garg
Director
almost 15 years ago

Documents

Form INC-22-02032020_signed
Copies of the utility bills as mentioned above (not older than two months)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copy of board resolution authorizing giving of notice-29022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Optional Attachment-(3)-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Form ADT-3-29082019_signed
Resignation letter-24082019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed