Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,778,670
Authorised Capital
15,000,000

Directors

Anita Saluja
Anita Saluja
Director/Designated Partner
over 2 years ago
Virender Kumar Saluja
Virender Kumar Saluja
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170524
Form MGT-14-25042017-signed
Altered memorandum of association-22042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-21112016_signed
List of share holders, debenture holders;-20112016
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-271215.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT