Company Information

CIN
Status
Date of Incorporation
31 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,020
Authorised Capital
500,000

Directors

Arjun Saigal
Arjun Saigal
Director/Designated Partner
over 2 years ago
Vijaya Kumar Savarapu
Vijaya Kumar Savarapu
Director/Designated Partner
about 8 years ago
Jai Kumar Anand
Jai Kumar Anand
Director/Designated Partner
over 30 years ago

Past Directors

Ravi Kaant Dhawan
Ravi Kaant Dhawan
Director
about 14 years ago

Documents

Form DPT-3-06012021_signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-6-30052018_signed
-28052018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Form DIR-12-18112017_signed
Optional Attachment-(2)-18112017