Company Information

CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Arunsagar Bhatia
Arunsagar Bhatia
Director/Designated Partner
over 2 years ago
Kanwarjeetsingh Santa Singh Sandhu
Kanwarjeetsingh Santa Singh Sandhu
Director/Designated Partner
over 2 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director/Designated Partner
over 2 years ago
Rattan Chand Taneja
Rattan Chand Taneja
Director
over 29 years ago
Kamal Taneja
Kamal Taneja
Director
over 29 years ago

Documents

Form DPT-3-10112020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-22072019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form AOC-5-28022018-signed
Form INC-22-23022018_signed
Copies of the utility bills as mentioned above (not older than two months)-23022018
-23022018
Copy of board resolution-23022018
Optional Attachment-(1)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copy of board resolution authorizing giving of notice-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016