Company Information

CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
175,000
Authorised Capital
1,000,000

Directors

Tushar Awana
Tushar Awana
Director/Designated Partner
about 2 years ago
Sudha Awana
Sudha Awana
Director/Designated Partner
about 9 years ago
Madhav Saran Aggarwal
Madhav Saran Aggarwal
Director/Designated Partner
over 22 years ago
Sandeep Goel
Sandeep Goel
Director
over 22 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-19022020_signed
List of share holders, debenture holders;-18022020
Form AOC-4-28012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form ADT-1-18012020_signed
-14012020
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Form ADT-3-10102019_signed
Resignation letter-10102019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
Directors report as per section 134(3)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
List of share holders, debenture holders;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(1)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Form AOC-4-26072018_signed
Form ADT-1-08052018_signed
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed