Company Information

CIN
Status
Date of Incorporation
05 December 1995
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
990,320
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amarjeet Dhillon
Amarjeet Dhillon
Director/Designated Partner
about 2 years ago
Devender Singh
Devender Singh
Director/Designated Partner
almost 3 years ago
Sushil Kaudinya
Sushil Kaudinya
Director/Designated Partner
over 14 years ago

Past Directors

Sulochna Tanwar
Sulochna Tanwar
Director
about 29 years ago
Vinod Tanwar
Vinod Tanwar
Director
about 29 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-25112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26092019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Form DIR-12-05042018-signed
Evidence of cessation;-13032018