Company Information

CIN
Status
Date of Incorporation
15 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,935,000
Authorised Capital
2,000,000

Directors

Shaveta Saluja
Shaveta Saluja
Director/Designated Partner
about 13 years ago
Rishi Saluja
Rishi Saluja
Director/Designated Partner
about 15 years ago

Past Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 19 years ago
Gopal Sharma Krishan
Gopal Sharma Krishan
Director
over 19 years ago
Kavita Sharma
Kavita Sharma
Director
about 32 years ago
Ashwani Kumar Sharma
Ashwani Kumar Sharma
Director
over 33 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-161215.OCT
Form AOC-4-131215.OCT
Form ADT-1-011215.OCT