Company Information

CIN
Status
Date of Incorporation
18 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurpreet Singh Monga
Gurpreet Singh Monga
Director/Designated Partner
over 1 year ago
Chintamani Sharma
Chintamani Sharma
Director/Designated Partner
over 1 year ago
Renu Gupta
Renu Gupta
Director/Designated Partner
almost 2 years ago
Paramjeet Monga Kaur
Paramjeet Monga Kaur
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-20062019
Form ADT-1-13022019_signed
Copy of written consent given by auditor-13022019
Copy of resolution passed by the company-13022019
Form ADT-3-04022019_signed
Resignation letter-04022019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-07032018
Optional Attachment-(1)-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed