Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Arti Sareen
Arti Sareen
Director/Designated Partner
about 12 years ago
Rajan Madhu
Rajan Madhu
Director/Designated Partner
over 20 years ago

Past Directors

Charan Sareen
Charan Sareen
Director
over 20 years ago

Documents

Form DPT-3-03022021-signed
Form DPT-3-01022021-signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form ADT-1-03122020_signed
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Form DPT-3-06112020-signed
Auditor?s certificate-21092020
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-18122018_signed