Company Information
CIN
Status
Date of Incorporation
02 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pritam Johar
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Johar
Director/Designated Partner
about 36 years ago
about 36 years ago
Documents
Form DPT-3-12032021-signed
Form DPT-3-22102020-signed
Form PAS-3-20122019_signed
Copy of Board or Shareholders? resolution-20122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_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-3-26062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-29102018_signed
Optional Attachment-(1)-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)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form AOC-4-01022018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-28012018
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed
