Company Information

CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sahil Uttam
Sahil Uttam
Director/Designated Partner
over 2 years ago
Saurabh Narain
Saurabh Narain
Director/Designated Partner
over 22 years ago
Sangeeta Narain
Sangeeta Narain
Director/Designated Partner
over 26 years ago
Sunil Narain
Sunil Narain
Director
over 26 years ago

Past Directors

Indira Narain
Indira Narain
Director
about 26 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-09102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-08122017_signed
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Optional Attachment-(2)-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form AOC-4-120116.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF