Company Information

CIN
Status
Date of Incorporation
28 April 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
41,019,000
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
about 1 year ago
Sushmeet Singh
Sushmeet Singh
Director/Designated Partner
almost 2 years ago
Kulwant Singh Bhatia
Kulwant Singh Bhatia
Director/Designated Partner
almost 8 years ago

Past Directors

Mansi Gupta .
Mansi Gupta .
Director
almost 11 years ago
Sudeep Singh Sahni
Sudeep Singh Sahni
Director
about 12 years ago
Ved Prakash Dhamija
Ved Prakash Dhamija
Director
about 21 years ago
Pooja Dhamija
Pooja Dhamija
Director
over 26 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Form ADT-1-18052018_signed
Copy of resolution passed by the company-15052018
Copy of written consent given by auditor-15052018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Notice of resignation;-17042017
Evidence of cessation;-17042017
Form DIR-12-17042017_signed
Form PAS-3-10042017_signed
Copy of Board or Shareholders? resolution-10042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042017
Form INC-22-21022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
Copies of the utility bills as mentioned above (not older than two months)-20022017
Copy of board resolution authorizing giving of notice-20022017
Optional Attachment-(1)-20022017