Company Information

CIN
Status
Date of Incorporation
26 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Pervesh Dhingra
Pervesh Dhingra
Director/Designated Partner
over 2 years ago
Satya Palichhputam Ichhpujan
Satya Palichhputam Ichhpujan
Director/Designated Partner
almost 17 years ago
Agam Sharan Bajaj
Agam Sharan Bajaj
Director/Designated Partner
almost 17 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-23022021-signed
Form ADT-1-09102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-19122019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Form MGT-7-23052017_signed
Form AOC-4-23052017_signed
List of share holders, debenture holders;-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017