Company Information

CIN
Status
Date of Incorporation
12 February 1991
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

Phool Hiranandani Chand
Phool Hiranandani Chand
Director/Designated Partner
over 27 years ago
Amit Hiranandani
Amit Hiranandani
Director/Designated Partner
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Form ADT-1-02032020_signed
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020
Copy of written consent given by auditor-02032020
List of share holders, debenture holders;-02032020
Form ADT-1-27022020_signed
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Copy of written consent given by auditor-27022020
Optional Attachment-(1)-27022020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form ADT-3-07092019_signed
Resignation letter-07092019
Form MGT-7-25112017_signed
Form ADT-1-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed