Company Information
CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ajit Singh Tanwar
Director/Designated Partner
over 4 years ago
over 4 years ago
Saroj Kumar Khari
Director/Designated Partner
over 4 years ago
over 4 years ago
Arjun Adya
Director
about 30 years ago
about 30 years ago
Vineet Nayyar
Director
about 30 years ago
about 30 years ago
Past Directors
Nandini Adya
Director
about 10 years ago
about 10 years ago
Documents
Form DPT-3-12032021-signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Optional Attachment-(1)-29092020
Form DPT-3-11092020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-30102019_signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form MSME FORM I-29052019
Form ADT-1-28052019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-31122018_signed
