Company Information

CIN
Status
Date of Incorporation
13 June 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,763,700
Authorised Capital
5,000,000

Directors

Simren Multani
Simren Multani
Director/Designated Partner
almost 3 years ago
Pradeep Multani
Pradeep Multani
Director/Designated Partner
almost 3 years ago
Puneet Datta
Puneet Datta
Director
over 11 years ago

Past Directors

Lokesh Datta
Lokesh Datta
Director
over 33 years ago
Promilla Multani
Promilla Multani
Director
over 36 years ago
Urmil Datta
Urmil Datta
Director
over 49 years ago

Documents

Form DPT-3-15032021-signed
Form ADT-1-26092020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form DPT-3-26072020-signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-27062019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form AOC-5-08032019-signed
Copy of board resolution-04032019
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed