Company Information
CIN
Status
Date of Incorporation
09 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
6,850,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajdeep Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Gurdeep Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Lakhbir Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Faujveer Giri
Director
about 18 years ago
about 18 years ago
Past Directors
Jagroop Singh
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-30122020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-02112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Optional Attachment-(2)-30042019
Directors report as per section 134(3)-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form DIR-12-29032019_signed
Form DIR-11-29032019_signed
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Declaration by first director-27032019
Interest in other entities;-27032019
Proof of dispatch-27032019
Acknowledgement received from company-27032019
Evidence of cessation;-27032019
Notice of resignation filed with the company-27032019
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017