Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Prashant Solomon
Prashant Solomon
Director/Designated Partner
over 2 years ago
Ashok Solomon
Ashok Solomon
Director/Designated Partner
over 2 years ago
Rohan Solomon
Rohan Solomon
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-16092020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
Form AOC-4-25122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-13112017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-090316.OCT
Form ADT-1-091015.OCT
Form MGT-14-021015.OCT
Optional Attachment 1-300915.PDF
Copy of resolution-300915.PDF