Company Information

CIN
Status
Date of Incorporation
10 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ajay Kataria
Ajay Kataria
Director/Designated Partner
over 2 years ago
Harish Ahuja
Harish Ahuja
Director/Designated Partner
over 2 years ago
Anil Chhabra
Anil Chhabra
Director/Designated Partner
over 10 years ago
Ashwani Kapoor .
Ashwani Kapoor .
Director/Designated Partner
over 10 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
over 27 years ago

Past Directors

Manoj Chelani
Manoj Chelani
Director
over 25 years ago

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form BEN - 2-18032020_signed
Declaration under section 90-18032020
Form DPT-3-13032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form DPT-3-25062019
Form MGT-14-21062019-signed
Form SH-7-20062019-signed
Optional Attachment-(1)-15062019
Optional Attachment-(1)-15062019
Copy of the resolution for alteration of capital;-15062019
Altered articles of association-15062019
Altered memorandum of assciation;-15062019
Altered memorandum of association-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017