Company Information

CIN
Status
Date of Incorporation
23 March 1995
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
19,965,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakhwinder Singh
Lakhwinder Singh
Director/Designated Partner
about 1 year ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Surinder Singh
Surinder Singh
Additional Director
almost 8 years ago
Hardeep Singh
Hardeep Singh
Additional Director
over 9 years ago
Mam Raj
Mam Raj
Additional Director
over 9 years ago
Ashvani Kumar .
Ashvani Kumar .
Additional Director
over 11 years ago
Devinder Singh
Devinder Singh
Additional Director
over 11 years ago
Surinder Mohan Singla
Surinder Mohan Singla
Additional Director
over 13 years ago
Meena Jain
Meena Jain
Additional Director
over 14 years ago
Neelkamal Singla
Neelkamal Singla
Additional Director
over 16 years ago

Documents

Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112
Altered memorandum of association-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form AOC-4-25092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Form ADT-1-17092020_signed
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Optional Attachment-(1)-11092020