Company Information
CIN
Status
Date of Incorporation
31 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,370,200
Authorised Capital
10,000,000
Directors
Pawan Duggal
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Vadera
Director/Designated Partner
over 16 years ago
over 16 years ago
Documents
Form ADT-1-17122019_signed
Optional Attachment-(1)-17122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Form AOC-4-07122019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
List of share holders, debenture holders;-06032017
Directors report as per section 134(3)-06032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
