Company Information

CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,916,660
Authorised Capital
6,500,000

Directors

Chandra Shekhar Mathur
Chandra Shekhar Mathur
Director/Designated Partner
over 2 years ago
Vikas Vig
Vikas Vig
Director/Designated Partner
about 20 years ago
Anuradha Malhan
Anuradha Malhan
Director/Designated Partner
over 25 years ago

Documents

Form DPT-3-02032021-signed
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
List of share holders, debenture holders;-28082019
Directors report as per section 134(3)-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Form DPT-3-27062019
Form DPT-3-25062019
Form ADT-1-14052019
Form ADT-3-14052019_signed
Copy of written consent given by auditor-14052019
Resignation letter-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Form MGT-7-29092017_signed