Company Information

CIN
Status
Date of Incorporation
11 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,881,600
Authorised Capital
5,500,000

Directors

Dhiraj Sarna
Dhiraj Sarna
Director/Designated Partner
almost 3 years ago
Rajiv Singh
Rajiv Singh
Director/Designated Partner
over 6 years ago
Kushal Pal Singh
Kushal Pal Singh
Director/Designated Partner
over 6 years ago
Renuka Talwar
Renuka Talwar
Director/Designated Partner
about 14 years ago
Pia Singh
Pia Singh
Director/Designated Partner
almost 33 years ago

Past Directors

Indira Kushal Pal Singh
Indira Kushal Pal Singh
Director
almost 27 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-06082019_signed
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018