Company Information

CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,592,000
Authorised Capital
2,500,000

Directors

Varun Kapil
Varun Kapil
Director/Designated Partner
over 10 years ago
Rita Chhabra
Rita Chhabra
Director/Designated Partner
almost 12 years ago

Past Directors

Arun Chhabra
Arun Chhabra
Director
almost 19 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Optional Attachment-(1)-23122016
Form AOC-4-23122016_signed
Form ADT-1-06122016_signed
Form MGT-7-30112016_signed
Copy of written consent given by auditor-29112016
List of share holders, debenture holders;-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Form ADT-1-09092016_signed
Copy of the intimation sent by company-09092016
Optional Attachment-(1)-09092016
Optional Attachment-(3)-09092016
Optional Attachment-(2)-09092016
Copy of written consent given by auditor-09092016