Company Information

CIN
Status
Date of Incorporation
05 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Anil Malik
Anil Malik
Director/Designated Partner
over 2 years ago
Kamal Manchanda
Kamal Manchanda
Director/Designated Partner
over 2 years ago
Sandeep Mehta
Sandeep Mehta
Director/Designated Partner
about 6 years ago
Ravinder Parkash Seth
Ravinder Parkash Seth
Director
almost 19 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-19122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-12092019_signed
Declaration under section 90-11092019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-21102018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-12112016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-21102016