Company Information

CIN
Status
Date of Incorporation
17 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,967,000
Authorised Capital
15,000,000

Directors

Sangeeta Dhir
Sangeeta Dhir
Director/Designated Partner
over 2 years ago
Hannya Dhir
Hannya Dhir
Director/Designated Partner
over 2 years ago
Charanjit Lal Dhir
Charanjit Lal Dhir
Director/Designated Partner
almost 3 years ago

Past Directors

Savitri Agarwal
Savitri Agarwal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Supplementary or Test audit report under section 143-20052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20052019
Form AOC - 4 CFS-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Form MGT-7-23122017_signed