Company Information

CIN
Status
Date of Incorporation
23 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
401,000
Authorised Capital
1,000,000

Directors

Minna Dhir
Minna Dhir
Director/Designated Partner
about 2 years ago
Purshotam Dhir
Purshotam Dhir
Director/Designated Partner
over 2 years ago
Varun Kathuria
Varun Kathuria
Director/Designated Partner
over 2 years ago
Harneet Kotwal
Harneet Kotwal
Director/Designated Partner
about 5 years ago
Navneet Das
Navneet Das
Director
over 21 years ago

Past Directors

Pankaj Sethi
Pankaj Sethi
Director
about 13 years ago
Abha Kalsi
Abha Kalsi
Director
almost 21 years ago
Mahi Mehra
Mahi Mehra
Director
over 28 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102020
Supplementary or Test audit report under section 143-23102020
Form DIR-12-23102020_signed
Form AOC - 4 CFS-23102020_signed
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Notice of resignation filed with the company-20022020
Form DIR-11-20022020_signed
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Evidence of cessation;-20022020
Declaration by first director-20022020
Interest in other entities;-20022020
Proof of dispatch-20022020
Acknowledgement received from company-20022020
Notice of resignation;-20022020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-24102019
Form AOC - 4 CFS-24102019
Copy of the intimation sent by company-15102019