Company Information

CIN
Status
Date of Incorporation
24 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,340,200
Authorised Capital
32,500,000

Directors

Bijalben Sanjaybhai Brahmbhatt
Bijalben Sanjaybhai Brahmbhatt
Director/Designated Partner
about 2 years ago
Satish Mehta
Satish Mehta
Director/Designated Partner
about 2 years ago
Ramesh Talwar
Ramesh Talwar
Director/Designated Partner
over 2 years ago
Vandana Talwar
Vandana Talwar
Director/Designated Partner
over 28 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(2)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(1)-19122020
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
-25112019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-16112018_signed
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed