Company Information

CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,500,000

Directors

Ashwin Fattuji Borkar
Ashwin Fattuji Borkar
Director/Designated Partner
about 2 years ago
Rajesh Kumar Patni
Rajesh Kumar Patni
Director/Designated Partner
almost 3 years ago
Babu Lal Patni
Babu Lal Patni
Beneficial Owner
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-18102019
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 MGT-7-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-28092017
Optional Attachment-(1)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form MGT-14-22092017_signed
Optional Attachment-(1)-22092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
Form AOC-4-21112016-signed