Company Information
CIN
Status
Date of Incorporation
02 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,100
Authorised Capital
500,000
Directors
Jyoti Debu
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Malhotra
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
22 March 1997
Citibank N.a.
25 Lak
22 March 1997
Citibank N.a.
0
22 March 1997
Citibank N.a.
0
Documents
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-02122017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-02122016_signed
Form AOC-4 additional attachment-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(3)-29112016
Optional Attachment-(2)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
