Company Information

CIN
Status
Date of Incorporation
03 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,247,000
Authorised Capital
20,500,000

Directors

Perminder Kumar
Perminder Kumar
Director/Designated Partner
over 2 years ago
Jeet Vimal Madam
Jeet Vimal Madam
Director/Designated Partner
almost 4 years ago
Chand Kumar
Chand Kumar
Beneficial Owner
almost 6 years ago
Deenaben Hemantbhai Madam
Deenaben Hemantbhai Madam
Beneficial Owner
almost 6 years ago
Devla Bhatia
Devla Bhatia
Director
over 28 years ago
Daleep Bhatia
Daleep Bhatia
Director
over 28 years ago

Past Directors

Shivani Dogra
Shivani Dogra
Director
over 8 years ago
Poonam Maadam
Poonam Maadam
Director
almost 17 years ago

Documents

Form DPT-3-12022021-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DIR-12-24102019
Optional Attachment-(1)-24102019
Form DPT-3-28062019
Form DIR-12-01032019_signed
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Interest in other entities;-23022019
Optional Attachment-(2)-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Optional Attachment-(1)-23022019
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
List of share holders, debenture holders;-01012019
Form AOC-4(XBRL)-10032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032018
Form MGT-7-19022018_signed
List of share holders, debenture holders;-12022018