Company Information

CIN
Status
Date of Incorporation
18 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Pasrija
Amit Pasrija
Director/Designated Partner
over 2 years ago
Ginny Pasrija
Ginny Pasrija
Director/Designated Partner
about 4 years ago

Past Directors

Nidhi Goyal
Nidhi Goyal
Director
over 9 years ago
Vikas Goyal
Vikas Goyal
Additional Director
almost 10 years ago
Ishwar Dayal
Ishwar Dayal
Director
about 24 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-14092020-signed
Form AOC-4-01102019_signed
Form MGT-7-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form ADT-1-23092019_signed
List of share holders, debenture holders;-23092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Form DPT-3-26062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
List of share holders, debenture holders;-12082017
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
Form DIR-12-17092016_signed
Letter of appointment;-17092016
Directors report as per section 134(3)-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016