Company Information
CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
432,000
Authorised Capital
1,000,000
Directors
Puneet Kharbanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Makkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Form MGT-7-05122019_signed
Approval letter for extension of AGM;-03122019
List of share holders, debenture holders;-03122019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Approval letter of extension of financial year or AGM-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Form MGT-14-12112019_signed
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Optional Attachment-(2)-12112019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
