Company Information

CIN
Status
Date of Incorporation
15 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
700,000
Authorised Capital
800,000

Directors

Soni Rani
Soni Rani
Director/Designated Partner
over 2 years ago
Jay Prakash
Jay Prakash
Director/Designated Partner
over 2 years ago

Past Directors

Meenu Chandra
Meenu Chandra
Director
over 33 years ago

Charges

92 Lak
31 July 2021
Tata Capital Financial Services Limited
92 Lak
30 July 2023
Tata Capital Financial Services Limited
0
30 October 2022
Tata Capital Financial Services Limited
0
31 July 2021
Tata Capital Financial Services Limited
0
30 July 2023
Tata Capital Financial Services Limited
0
30 October 2022
Tata Capital Financial Services Limited
0
31 July 2021
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-20012021-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Form DPT-3-26062019
Form DPT-3-24062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-16112016_signed
Form AOC-4-15112016_signed
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016