Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,432,000
Authorised Capital
2,500,000

Directors

Harkesh Malhotra
Harkesh Malhotra
Director/Designated Partner
about 2 years ago
Sunita Sharma
Sunita Sharma
Director/Designated Partner
over 17 years ago
Harnarendra Chhachhan Singh
Harnarendra Chhachhan Singh
Director/Designated Partner
over 22 years ago
Subhash Chand Goel
Subhash Chand Goel
Director
about 30 years ago

Documents

Form DPT-3-09122020_signed
Directors report as per section 134(3)-28112020
Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-17022018_signed
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Optional Attachment-(2)-09022018
Copy of the intimation sent by company-09022018
Directors report as per section 134(3)-09022018
Optional Attachment-(4)-09022018
Copy of written consent given by auditor-09022018
List of share holders, debenture holders;-09022018
Copy of resolution passed by the company-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Optional Attachment-(1)-09022018