Company Information

CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,464,060
Authorised Capital
20,000,000

Directors

Suresh Shetty
Suresh Shetty
Beneficial Owner
almost 12 years ago
Reetha Shetty
Reetha Shetty
Director/Designated Partner
over 15 years ago
Naresh Khanna
Naresh Khanna
Director
almost 26 years ago

Charges

5 Lak
30 October 1999
Canara Bank
5 Lak
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0

Documents

Form DPT-3-16032020-signed
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Details of other Entity(s)-09102019
Company CSR policy as per section 135(4)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-25062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Company CSR policy as per section 135(4)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Details of other Entity(s)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed