Company Information

CIN
Status
Date of Incorporation
23 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,456,000
Authorised Capital
2,500,000

Directors

Sachin Tantia
Sachin Tantia
Director/Designated Partner
over 2 years ago
Rashmi Tantia
Rashmi Tantia
Director/Designated Partner
about 4 years ago

Past Directors

Ashish Khajanchi
Ashish Khajanchi
Additional Director
over 4 years ago
Mahabir Prashad Tantia
Mahabir Prashad Tantia
Director
over 33 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Form23AC-111214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT