Company Information
CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,505,600
Authorised Capital
10,000,000
Directors
Sanjay Begwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Begwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-04072019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-25112016
