Company Information
CIN
Status
Date of Incorporation
11 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Rajesh Harishankar Paliwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Chhabra
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashwani Kapoor .
Director/Designated Partner
over 10 years ago
over 10 years ago
Harish Ahuja
Director
about 28 years ago
about 28 years ago
Vinod Kumar Bhardwaj
Director
about 28 years ago
about 28 years ago
Past Directors
Manoj Chelani
Director
about 27 years ago
about 27 years ago
Documents
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form DPT-3-14122020_signed
Form DPT-3-13032020-signed
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
Form ADT-1-07092017_signed
Copy of the intimation sent by company-07092017
Copy of written consent given by auditor-07092017
Copy of resolution passed by the company-07092017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
