Company Information

CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajay Kataria
Ajay Kataria
Director/Designated Partner
over 2 years ago
Anil Chhabra
Anil Chhabra
Director/Designated Partner
over 10 years ago
Ashwani Kapoor .
Ashwani Kapoor .
Director/Designated Partner
over 10 years ago
Harish Ahuja
Harish Ahuja
Director
almost 26 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
almost 26 years ago

Past Directors

Manoj Chelani
Manoj Chelani
Director
over 25 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-20032020-signed
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_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 resolution passed by the company-07092017
Copy of written consent given by auditor-07092017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Copy of the intimation sent by company-09092016
Copy of written consent given by auditor-09092016
Copy of resolution passed by the company-09092016