Company Information

CIN
Status
Date of Incorporation
22 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sumi Sarin
Sumi Sarin
Director/Designated Partner
over 27 years ago
Sunil Sarin
Sunil Sarin
Director/Designated Partner
over 34 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-26062018_signed
Copy of written consent given by auditor-25062018
Copy of the intimation sent by company-25062018
Copy of resolution passed by the company-25062018
Form ADT-3-23052018-signed
Resignation letter-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052016