Company Information

CIN
Status
Date of Incorporation
18 March 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
1,928,320
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shon Randhawa
Shon Randhawa
Director/Designated Partner
over 1 year ago
Davinder Randhawa
Davinder Randhawa
Director/Designated Partner
almost 2 years ago
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director/Designated Partner
over 5 years ago
Iqrup Dhamija
Iqrup Dhamija
Director/Designated Partner
over 10 years ago
Sumant Dhamija
Sumant Dhamija
Director
over 30 years ago

Past Directors

Jagdeep Singh Mann
Jagdeep Singh Mann
Additional Director
over 6 years ago
Kirpal Singh Randhawa
Kirpal Singh Randhawa
Director
over 30 years ago

Documents

Form DPT-3-07012021_signed
Form BEN - 2-27122020_signed
Declaration under section 90-24122020
Form ADT-1-12112020_signed
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form DPT-3-18092020-signed
Optional Attachment-(3)-24062020
Optional Attachment-(2)-24062020
Interest in other entities;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Form DIR-12-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-28062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
Interest in other entities;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form DIR-12-19042019_signed
Form AOC-4-02022019_signed