Company Information

CIN
Status
Date of Incorporation
14 September 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
672,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuljit Soin Gurdev
Kuljit Soin Gurdev
Director/Designated Partner
about 6 years ago
Shibu Punneth Varkey
Shibu Punneth Varkey
Director/Designated Partner
over 10 years ago
Gurdev Singh Soin
Gurdev Singh Soin
Director/Designated Partner
over 34 years ago

Past Directors

Jasdev Singh
Jasdev Singh
Director
over 34 years ago

Documents

Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form DPT-3-31072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Form AOC-4-07082019_signed
Form ADT-1-06082019_signed
List of share holders, debenture holders;-06082019
Copy of resolution passed by the company-06082019
Optional Attachment-(1)-06082019
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Form MGT-7-06082019_signed
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(2)-07122018
Form DIR-12-15112018_signed
Optional Attachment-(1)-15112018
Evidence of cessation;-15112018
Optional Attachment-(1)-11072018