Company Information

CIN
Status
Date of Incorporation
24 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Promilla Handa
Promilla Handa
Director/Designated Partner
over 11 years ago
Ashish Handa
Ashish Handa
Director/Designated Partner
over 25 years ago

Past Directors

Shanti Handa
Shanti Handa
Director
over 20 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-05082019
Auditor?s certificate-05082019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-23112016
Evidence of cessation;-23112016
Form DIR-12-23112016_signed
Form MGT-7-23112016_signed
Form AOC-4-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form DIR-12-12112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Letter of appointment;-11112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-25102016_signed
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016