Company Information

CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 July 2023
Paid Up Capital
4,902,000
Authorised Capital
5,000,000

Directors

Saurabh Sardana
Saurabh Sardana
Director/Designated Partner
almost 3 years ago
Ashok Kumar Sardana
Ashok Kumar Sardana
Director/Designated Partner
about 25 years ago

Past Directors

Sudesh Sardana
Sudesh Sardana
Director
about 25 years ago

Documents

Form DPT-3-04032021-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
Form ADT-1-141015.OCT