Company Information

CIN
Status
Date of Incorporation
24 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,185,000
Authorised Capital
10,000,000

Directors

Vikas Pahwa
Vikas Pahwa
Director/Designated Partner
over 7 years ago
Varinder Shah Kumar
Varinder Shah Kumar
Director/Designated Partner
over 31 years ago
Satish Kumar Chugh
Satish Kumar Chugh
Director/Designated Partner
over 31 years ago

Past Directors

Balbir Pal Shah
Balbir Pal Shah
Director
over 31 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Notice of resignation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
List of share holders, debenture holders;-21022018
Optional Attachment-(1)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form DIR-11-22052017_signed
Proof of dispatch-10052017
Notice of resignation filed with the company-10052017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed