Company Information

CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 2 years ago
Preeti Arora
Preeti Arora
Director/Designated Partner
almost 17 years ago

Past Directors

Sonia Arora
Sonia Arora
Director
almost 17 years ago
Anju Khanna
Anju Khanna
Director
about 21 years ago
Dipak Khanna
Dipak Khanna
Director
about 21 years ago

Documents

Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-05012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-5-24052018-signed
Copy of board resolution-08052018
Form AOC-4-08122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-29112017
Form MGT-7-04032017_signed