Company Information

CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,642,200
Authorised Capital
5,000,000

Directors

Inder Kumar Saluja
Inder Kumar Saluja
Director/Designated Partner
over 2 years ago
Anil Kumar Kakkar
Anil Kumar Kakkar
Director/Designated Partner
almost 3 years ago
Surinder Kumar Saluja
Surinder Kumar Saluja
Director
over 30 years ago
Virender Kumar Saluja
Virender Kumar Saluja
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-30062019
Form DPT-3-27062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form ADT-1-07012017_signed
Form ADT-3-03012017-signed
Form AOC-4-15122016_signed
Copy of written consent given by auditor-14122016
Copy of the intimation sent by company-14122016
Copy of resolution passed by the company-14122016
Resignation letter-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-21112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-271215.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form66-280115 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT