Company Information

CIN
Status
Date of Incorporation
10 November 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
290,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Deep Singh
Amar Deep Singh
Director/Designated Partner
over 1 year ago
Premsagar Bhatia
Premsagar Bhatia
Director/Designated Partner
almost 2 years ago
Surjit Singh
Surjit Singh
Director
almost 10 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-28062019
Form DIR-12-04022019_signed
Notice of resignation;-31012019
Evidence of cessation;-31012019
Optional Attachment-(1)-31012019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Notice of resignation;-24012019
Optional Attachment-(1)-24012019
Interest in other entities;-24012019
Evidence of cessation;-24012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-5-28022018-signed
Form INC-22-22022018_signed
Copies of the utility bills as mentioned above (not older than two months)-22022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Copy of board resolution-22022018
Copy of board resolution authorizing giving of notice-22022018
-22022018