Company Information

CIN
Status
Date of Incorporation
05 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,747,720
Authorised Capital
2,500,000

Directors

Meenakshi Ahuja
Meenakshi Ahuja
Director/Designated Partner
over 2 years ago
Kamaljit Kaur
Kamaljit Kaur
Director/Designated Partner
over 2 years ago
Tarun Kukreja
Tarun Kukreja
Director
almost 39 years ago

Past Directors

Brij Mohan Bhatia
Brij Mohan Bhatia
Director
over 25 years ago

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form ADT-1-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-29052017_signed
List of share holders, debenture holders;-22052017