Company Information

CIN
Status
Date of Incorporation
05 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,979,410
Authorised Capital
20,000,000

Directors

. Chanderkant
. Chanderkant
Director/Designated Partner
almost 3 years ago
Surender Kumar Arora
Surender Kumar Arora
Director/Designated Partner
almost 3 years ago
Anita Miglani
Anita Miglani
Director/Designated Partner
about 6 years ago
Yash Miglani
Yash Miglani
Director/Designated Partner
about 7 years ago
Sunil Miglani
Sunil Miglani
Director/Designated Partner
about 7 years ago

Past Directors

Tushar Bhatia
Tushar Bhatia
Director
over 11 years ago
Vikas Dhamija
Vikas Dhamija
Director
over 24 years ago
Jasvinder Kaur
Jasvinder Kaur
Director
over 24 years ago
Ved Prakash Dhamija
Ved Prakash Dhamija
Director
over 24 years ago
Pushpa Dhamija
Pushpa Dhamija
Director
over 24 years ago
Pooja Dhamija
Pooja Dhamija
Director
over 27 years ago

Documents

Form AOC-4-27032020_signed
Form MGT-7-27032020_signed
Directors report as per section 134(3)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
List of share holders, debenture holders;-21032020
Optional Attachment-(1)-21032020
Form DIR-12-13012020_signed
Optional Attachment-(1)-06012020
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Interest in other entities;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Evidence of cessation;-25102019
Form DIR-12-18092019_signed
Notice of resignation;-17092019
Evidence of cessation;-17092019
Optional Attachment-(1)-17092019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Form AOC-4-21052019_signed
Form MGT-7-16052019_signed
Directors report as per section 134(3)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
List of share holders, debenture holders;-11052019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-01052019