Company Information

CIN
Status
Date of Incorporation
29 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
680,000
Authorised Capital
1,000,000

Directors

Samuel Simon
Samuel Simon
Director/Designated Partner
about 32 years ago
Roney Simon
Roney Simon
Director/Designated Partner
about 32 years ago

Past Directors

Mary Simon
Mary Simon
Director
about 32 years ago

Documents

Form DPT-3-20102020-signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Form AOC-4-02122019_signed
Form DPT-3-06072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-08022019_signed
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Company CSR policy as per section 135(4)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of other Entity(s)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-16122017_signed
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-02012017_signed