Company Information

CIN
Status
Date of Incorporation
28 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,253,420
Authorised Capital
6,000,000

Directors

Karan Chauhan Singh
Karan Chauhan Singh
Director/Designated Partner
over 2 years ago
Parmeet Mehta
Parmeet Mehta
Director/Designated Partner
over 3 years ago

Past Directors

Arun Vohra
Arun Vohra
Director
over 31 years ago
Harsh Vohra
Harsh Vohra
Director
over 31 years ago

Documents

Form DPT-3-05032021-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form INC-22-15012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copy of board resolution authorizing giving of notice-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017