Company Information

CIN
Status
Date of Incorporation
22 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,189,300
Authorised Capital
3,600,000

Directors

Hemant Monty Warrik
Hemant Monty Warrik
Director/Designated Partner
over 2 years ago
Rattna Warrik
Rattna Warrik
Director/Designated Partner
about 11 years ago
Sonu Anand
Sonu Anand
Director
over 21 years ago

Documents

Form ADT-1-09102020_signed
Optional Attachment-(1)-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form ADT-3-21092020_signed
Resignation letter-19092020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018