Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
5,000,000

Directors

Promilla Mathur
Promilla Mathur
Director/Designated Partner
over 2 years ago
Umesh Mathur
Umesh Mathur
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-10022021-signed
Form ADT-1-17112020_signed
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016