Company Information

CIN
Status
Date of Incorporation
24 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajinder Kaur
Rajinder Kaur
Director/Designated Partner
over 1 year ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 10 years ago
Amrinder Singh Bedi
Amrinder Singh Bedi
Director/Designated Partner
over 14 years ago

Past Directors

Gaurav Narang
Gaurav Narang
Director
over 14 years ago
Paramjit Singh
Paramjit Singh
Director
over 29 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Optional Attachment-(1)-17012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016