Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Chandra Nagpal
Subhash Chandra Nagpal
Individual Promoter
about 20 years ago
Renuka Sukhramani
Renuka Sukhramani
Director/Designated Partner
almost 24 years ago
Kamal Kumar Sukhramani
Kamal Kumar Sukhramani
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-18032021-signed
Auditor?s certificate-13122020
Form AOC-4-07122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-04122020_signed
Form DPT-3-24112020-signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Form DPT-3-27072019
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form ADT-1-03122017_signed
Copy of written consent given by auditor-03122017
Copy of the intimation sent by company-03122017
Copy of resolution passed by the company-03122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017