Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Anupam Mani Sadh
Anupam Mani Sadh
Director/Designated Partner
over 2 years ago
Poonam Sadh
Poonam Sadh
Director/Designated Partner
about 20 years ago

Past Directors

Narender Kumar
Narender Kumar
Director
about 21 years ago

Charges

3 Lak
27 April 2000
Punjab &sind Bank
3 Lak
27 April 2000
Punjab &sind Bank
0
27 April 2000
Punjab &sind Bank
0

Documents

Form DPT-3-31122020
Form DPT-3-21022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-21062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-161215.OCT
Form AOC-4-071115.OCT
-070115.OCT