Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Abinash Kaur Sarna
Abinash Kaur Sarna
Director/Designated Partner
over 2 years ago
Parminder Singh Sarna
Parminder Singh Sarna
Director/Designated Partner
over 2 years ago
Tarjit Singh Gambhir
Tarjit Singh Gambhir
Director/Designated Partner
over 2 years ago
Sagar Gulati
Sagar Gulati
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Sunita Singh
Sunita Singh
Additional Director
about 14 years ago
Arti Varshney
Arti Varshney
Additional Director
about 14 years ago
Sheetal Gambhir
Sheetal Gambhir
Director
almost 15 years ago
Vikas Verma
Vikas Verma
Director
about 18 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(1)-18102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-28062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018
Optional Attachment-(4)-07032018
Optional Attachment-(5)-07032018
Optional Attachment-(3)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(2)-07032018
Form MGT-7-03012018_signed