Company Information

CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,700
Authorised Capital
5,000,000

Directors

Gita Ahuja
Gita Ahuja
Director/Designated Partner
over 2 years ago
Sanjay Ahuja
Sanjay Ahuja
Director/Designated Partner
over 2 years ago
Shalini Saigal
Shalini Saigal
Director/Designated Partner
over 2 years ago

Past Directors

Virendar Saigal
Virendar Saigal
Director
about 22 years ago
Vinay Kumar Behki
Vinay Kumar Behki
Director
about 27 years ago
Shashi Saigal
Shashi Saigal
Director
over 27 years ago

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form PAS-6-06102020_signed
Form PAS-6-27082020_signed
Form DPT-3-06082020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-28062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-28102018_signed
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
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed