Company Information

CIN
Status
Date of Incorporation
04 September 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
almost 29 years ago

Past Directors

Dinesh Abbi
Dinesh Abbi
Director
over 37 years ago

Charges

2 Crore
28 July 2016
Yes Bank Limited
2 Crore
28 July 2016
Yes Bank Limited
0
28 July 2016
Yes Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-15092020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-06122016_signed
Directors report as per section 134(3)-05122016