Company Information

CIN
Status
Date of Incorporation
27 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
10,590,940
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anureet Hp Singh
Anureet Hp Singh
Director/Designated Partner
over 1 year ago
Harvinder Pal Singh
Harvinder Pal Singh
Beneficial Owner
almost 14 years ago

Past Directors

Ashna Pruthi
Ashna Pruthi
Additional Director
almost 9 years ago
Tarsem Dhingra
Tarsem Dhingra
Director
over 26 years ago
Narender Kumar Singh
Narender Kumar Singh
Director
over 26 years ago

Charges

22 March 2022
Others
0
22 March 2022
Others
0

Documents

Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form PAS-3-18012020_signed
Copy of Board or Shareholders? resolution-18012020
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.-18012020
Form SH-7-07122019-signed
Copy of the resolution for alteration of capital;-03122019
Optional Attachment-(1)-03122019
Altered memorandum of assciation;-03122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form INC-28-03042019-signed
Optional Attachment-(1)-30032019