Company Information

CIN
Status
Date of Incorporation
20 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Dua
Vijay Kumar Dua
Director/Designated Partner
over 2 years ago
Subhash Chand Khurana
Subhash Chand Khurana
Director/Designated Partner
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-13072019
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Optional Attachment-(1)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed