Company Information

CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,472,990
Authorised Capital
2,000,000

Directors

Sandip Somany
Sandip Somany
Director/Designated Partner
almost 3 years ago
Deepak Sahal
Deepak Sahal
Director/Designated Partner
almost 4 years ago

Past Directors

Shishupal Maheshwari
Shishupal Maheshwari
Director
over 28 years ago

Documents

Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed