Company Information

CIN
Status
Date of Incorporation
11 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,300
Authorised Capital
10,500,000

Directors

Rohinath Dejappa Salian
Rohinath Dejappa Salian
Director/Designated Partner
over 2 years ago
Bina Modi
Bina Modi
Director/Designated Partner
over 2 years ago
Jagadish Venkanna Kotian
Jagadish Venkanna Kotian
Director/Designated Partner
over 14 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form MGT-7-23122016_signed
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Optional Attachment-(2)-28052016
Optional Attachment-(1)-28052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Form AOC-4-28052016_signed
Form MGT-14-10052016_signed
Altered memorandum of assciation;-10052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052016
Altered memorandum of association-10052016