Company Information

CIN
Status
Date of Incorporation
28 March 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,655,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirvan Singh
Nirvan Singh
Director/Designated Partner
over 1 year ago
Angad Singh
Angad Singh
Director/Designated Partner
over 2 years ago
Jai Inder Kaur
Jai Inder Kaur
Director/Designated Partner
over 12 years ago
Gurpal Singh .
Gurpal Singh .
Director/Designated Partner
almost 42 years ago

Documents

Form ADT-1-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of the intimation sent by company-16102019
Directors report as per section 134(3)-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-16102019
Form PAS-3-20052019_signed
Form SH-7-17052019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052019
Copy of Board or Shareholders? resolution-17052019
Form MGT-14-14052019_signed
Copy of the resolution for alteration of capital;-14052019
Optional Attachment-(1)-14052019
Altered memorandum of assciation;-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Altered memorandum of association-14052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Directors report as per section 134(3)-07052019
List of share holders, debenture holders;-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form GNL-2-18102018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(5)-18102018
Optional Attachment-(4)-18102018
Optional Attachment-(2)-18102018