Company Information

CIN
Status
Date of Incorporation
23 June 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Abbi
Aditya Abbi
Director/Designated Partner
over 2 years ago
Sameer Abbi
Sameer Abbi
Director/Designated Partner
over 2 years ago
Rajiv Abbi
Rajiv Abbi
Director/Designated Partner
almost 3 years ago
Ujjwal Sarin
Ujjwal Sarin
Director/Designated Partner
almost 29 years ago

Past Directors

Promod Seth
Promod Seth
Additional Director
almost 10 years ago
Ankit Khandelwal
Ankit Khandelwal
Additional Director
almost 10 years ago
Dinesh Abbi
Dinesh Abbi
Director
about 19 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-15092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Directors report as per section 134(3)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form DIR-11-04012017_signed
Proof of dispatch-02012017
Notice of resignation filed with the company-02012017