Company Information

CIN
Status
Date of Incorporation
03 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,500,000
Authorised Capital
50,000,000

Directors

Tanuj Kawatra
Tanuj Kawatra
Director/Designated Partner
almost 2 years ago
Arun Sehgal
Arun Sehgal
Director/Designated Partner
over 2 years ago
Harish Chander Kawatra
Harish Chander Kawatra
Director/Designated Partner
about 19 years ago

Documents

Form DPT-3-18022021-signed
Form PAS-6-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-13102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-14-30042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430
Altered articles of association-19042019
Altered memorandum of association-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-12032019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-31102017_signed
List of share holders, debenture holders;-28102017