Company Information

CIN
Status
Date of Incorporation
16 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,073,700
Authorised Capital
30,000,000

Directors

Juhi Kohli
Juhi Kohli
Director/Designated Partner
over 2 years ago
Shakti Sethi
Shakti Sethi
Director/Designated Partner
over 2 years ago

Past Directors

Shaily Sethi
Shaily Sethi
Director
over 10 years ago
Monika Goel
Monika Goel
Director
over 10 years ago
Ravinder Joshi
Ravinder Joshi
Director
almost 26 years ago

Documents

Form DPT-3-03012021_signed
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form AOC-4-27082020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-16122019-signed
Form AOC-4-07122019_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
Form DIR-12-20112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Form DPT-3-21062019-signed
Auditor?s certificate-05062019
Auditor?s certificate-14052019
Form ADT-3-25032019_signed
Resignation letter-25032019
Form ADT-1-08032019_signed
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-09052018_signed
List of share holders, debenture holders;-04052018
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018