Company Information

CIN
Status
Date of Incorporation
28 August 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Gautam Thadani
Gautam Thadani
Director/Designated Partner
over 2 years ago
Sharvan Narain Thadani
Sharvan Narain Thadani
Director/Designated Partner
about 8 years ago
Rajan Madhu
Rajan Madhu
Director/Designated Partner
about 28 years ago

Charges

30 Lak
14 April 1988
Bank Of India
30 Lak
14 April 1988
Bank Of India
0
14 April 1988
Bank Of India
0

Documents

Form DPT-3-25012021-signed
Form AOC-4-28122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-13112020_signed
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Auditor?s certificate-19092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form ADT-1-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018