Company Information

CIN
Status
Date of Incorporation
03 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amrita Vijayvargiya
Amrita Vijayvargiya
Director/Designated Partner
about 32 years ago
Shakuntala Gandhi
Shakuntala Gandhi
Director/Designated Partner
about 32 years ago
Dev Raj Gandhi
Dev Raj Gandhi
Director/Designated Partner
about 32 years ago

Past Directors

Ram Veer Singh Rathore
Ram Veer Singh Rathore
Director
over 8 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-01012019_signed
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of written consent given by auditor-01012019
Copy of the intimation sent by company-01012019
Copy of resolution passed by the company-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Letter of appointment;-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Form DIR-12-18052017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-06052017
Directors report as per section 134(3)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT