Company Information

CIN
Status
Date of Incorporation
17 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,696,500
Authorised Capital
20,000,000

Directors

Nam Deo
Nam Deo
Director/Designated Partner
over 2 years ago
Mukesh Kumar Gajwani
Mukesh Kumar Gajwani
Director/Designated Partner
over 4 years ago
Vivek Ladhani
Vivek Ladhani
Director/Designated Partner
over 18 years ago
Purnima Ladhani
Purnima Ladhani
Director/Designated Partner
over 23 years ago
Mohan Das Ladhani
Mohan Das Ladhani
Director/Designated Partner
over 23 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form SH-7-18072019-signed
Form DPT-3-08072019
Form DPT-3-03072019
Copy of the resolution for alteration of capital;-23052019
Altered memorandum of assciation;-23052019
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Form AOC-4-09042019_signed
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Optional Attachment-(1)-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Optional Attachment-(3)-07082018
Optional Attachment-(2)-07082018
List of share holders, debenture holders;-07082018
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Directors report as per section 134(3)-15022017
Optional Attachment-(1)-15022017