Company Information

CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Ajay Kumar Gakhar
Ajay Kumar Gakhar
Director/Designated Partner
over 2 years ago
Vilok Chadha
Vilok Chadha
Director/Designated Partner
over 2 years ago
Pooja Chadha
Pooja Chadha
Director/Designated Partner
about 15 years ago

Past Directors

Ajay Khanna
Ajay Khanna
Director
almost 29 years ago
Narender Kumar Tuli
Narender Kumar Tuli
Director
almost 29 years ago

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form PAS-3-31032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017
Copy of Board or Shareholders? resolution-31032017
Form PAS-3-02032017_signed
Copy of Board or Shareholders? resolution-02032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032017
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form PAS-3-160316.OCT
Resltn passed by the BOD-160316.PDF
List of allottees-160316.PDF
Optional Attachment 1-160316.PDF