Company Information

CIN
Status
Date of Incorporation
22 July 1992
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
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rampal Singh Saini
Rampal Singh Saini
Director/Designated Partner
about 1 year ago
Rashmi Saini
Rashmi Saini
Director/Designated Partner
over 32 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-27102020_signed
Form SH-7-06112019-signed
Optional Attachment-(1)-02112019
Altered memorandum of assciation;-02112019
Copy of the resolution for alteration of capital;-02112019
Optional Attachment-(2)-02112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191025
Form DPT-3-19102019
Form MGT-14-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(2)-19102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Altered memorandum of association-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Altered articles of association-01102019
Form DPT-3-26062019
Form ADT-1-22102018_signed
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed