Company Information

CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,288,600
Authorised Capital
5,000,000

Directors

Lily Kumari
Lily Kumari
Director/Designated Partner
about 2 years ago
Rohit Lohia
Rohit Lohia
Director/Designated Partner
about 2 years ago
Manish Jain
Manish Jain
Director/Designated Partner
about 2 years ago
Pravesh Sahni
Pravesh Sahni
Director/Designated Partner
over 2 years ago
Pranav Sahni
Pranav Sahni
Director/Designated Partner
over 2 years ago
Varun Jain
Varun Jain
Director/Designated Partner
over 2 years ago
Sanjeev Sawhney
Sanjeev Sawhney
Director
about 19 years ago
Varun Sawhney
Varun Sawhney
Director
about 19 years ago
Anita Sawhney
Anita Sawhney
Director
about 19 years ago
Princee Tyagi
Princee Tyagi
Director
over 25 years ago
Deepak Tyagi
Deepak Tyagi
Director
over 25 years ago

Past Directors

Sujata Nanda
Sujata Nanda
Director
about 19 years ago

Charges

0
31 July 2004
Corporation Bank
90 Lak
31 July 2004
Corporation Bank
0
31 July 2004
Corporation Bank
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-08072019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Form MGT-14-08042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408
Altered memorandum of association-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(1)-02042019
Form AOC-4-06022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Optional Attachment-(1)-02022019
Form DIR-12-05122017_signed
Notice of resignation filed with the company-01122017
Acknowledgement received from company-01122017
Form DIR-11-01122017_signed
Proof of dispatch-01122017
Form INC-22-30112017_signed
Copy of board resolution authorizing giving of notice-30112017
Optional Attachment-(1)-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017