Company Information

CIN
Status
Date of Incorporation
07 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raman Saluja
Raman Saluja
Director/Designated Partner
over 2 years ago
Nimit Berry
Nimit Berry
Director/Designated Partner
over 2 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
almost 3 years ago
Kuldeep Saluja
Kuldeep Saluja
Director/Designated Partner
almost 3 years ago
Sanjog Berry
Sanjog Berry
Director/Designated Partner
almost 19 years ago
Rajiv Berry
Rajiv Berry
Director/Designated Partner
about 37 years ago

Charges

89 Lak
03 March 2014
Small Industrial Development Bank Of India (sidbi)
89 Lak
03 March 2014
Small Industrial Development Bank Of India (sidbi)
0
03 March 2014
Small Industrial Development Bank Of India (sidbi)
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-31102016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Form MGT-14-161015.OCT
Copy of resolution-161015.PDF
Form INC-22-280515.OCT
Form GNL.2-291114.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT