Company Information

CIN
Status
Date of Incorporation
10 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Tushar Vig
Tushar Vig
Director/Designated Partner
over 2 years ago
Mahesh Anand Pant
Mahesh Anand Pant
Director/Designated Partner
about 3 years ago

Past Directors

Kanaya Lal Lilaramani
Kanaya Lal Lilaramani
Director
about 31 years ago
Dinesh Kumar Lilaramani
Dinesh Kumar Lilaramani
Director
about 31 years ago

Documents

Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form e-CODS-31032018_signed
Form 23AC-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Optional Attachment-(1)-28032018
Form 20B-27032018_signed
Form 23AC-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form ADT-1-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Optional Attachment-(1)-23032018