Company Information

CIN
Status
Date of Incorporation
19 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
160,000
Authorised Capital
5,000,000

Directors

Pankaj Mohindroo
Pankaj Mohindroo
Director
over 21 years ago
Binu Nanda
Binu Nanda
Director/Designated Partner
over 27 years ago
Bindu Mohindroo
Bindu Mohindroo
Director/Designated Partner
over 27 years ago

Past Directors

Vivek Nanda
Vivek Nanda
Managing Director
over 27 years ago

Documents

Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
Form MGT-7-121215.OCT
Form AOC-4-141115.OCT
Optional Attachment 1-031214.PDF
Form 67 -Addendum--031214 in respect of Form GNL.2-171014.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF