Company Information

CIN
Status
Date of Incorporation
11 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rejender Sehrawat
Rejender Sehrawat
Director/Designated Partner
almost 2 years ago
Davinder Nath Sood
Davinder Nath Sood
Director/Designated Partner
over 2 years ago
Kamal Miglani
Kamal Miglani
Director/Designated Partner
over 22 years ago
Abhinav Sood
Abhinav Sood
Director/Designated Partner
almost 31 years ago
Vidya .
Vidya .
Director/Designated Partner
over 31 years ago

Documents

Form MGT-7-16012020_signed
List of share holders, debenture holders;-15012020
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form MGT-14-02012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180102
Altered articles of association-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Altered memorandum of association-19122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed