Company Information

CIN
Status
Date of Incorporation
03 August 1987
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Davinder Singh
Davinder Singh
Director/Designated Partner
over 7 years ago
Inderjit Kaur Bagga
Inderjit Kaur Bagga
Director/Designated Partner
over 21 years ago

Past Directors

Shiv Karan Singh Bagga
Shiv Karan Singh Bagga
Director
over 21 years ago

Documents

Form DPT-3-29122020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Evidence of cessation;-21072018
Form DIR-12-21072018_signed
Notice of resignation;-21072018
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-28092017_signed
Letter of appointment;-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed