Company Information

CIN
Status
Date of Incorporation
10 February 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,830,720
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upveen Harpal
Upveen Harpal
Director/Designated Partner
over 1 year ago
Honey Baljit Singh
Honey Baljit Singh
Director/Designated Partner
over 1 year ago
Mona Baljit Singh
Mona Baljit Singh
Director/Designated Partner
almost 32 years ago
Baljit Singh
Baljit Singh
Director
almost 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form MGT-14-30032020-signed
Form INC-28-13032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13032020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-31072019
Form DPT-3-30062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
Optional Attachment-(1)-01012019
Copy of court order or NCLT or CLB or order by any other competent authority.-24122018
Optional Attachment-(1)-07122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Optional Attachment-(1)-20102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed