Company Information

CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Varun Saluja
Varun Saluja
Director/Designated Partner
over 2 years ago
Ram Prakash Saluja
Ram Prakash Saluja
Director/Designated Partner
over 2 years ago
Mohammad Yamin
Mohammad Yamin
Director
over 25 years ago

Past Directors

Sanjeev Khurana
Sanjeev Khurana
Director
over 25 years ago
Mukesh Saini
Mukesh Saini
Director
over 25 years ago

Documents

Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042019
Form MGT-7-09042019_signed
List of share holders, debenture holders;-02042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form 20B-17052017_signed
Annual return as per schedule V of the Companies Act,1956-10052017
Form AOC-4-27042017_signed
Form 23AC-27042017_signed
Form MGT-7-26042017_signed
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017