Company Information

CIN
Status
Date of Incorporation
27 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,000
Authorised Capital
500,000

Directors

Riya Parihar
Riya Parihar
Director/Designated Partner
over 2 years ago
Virender Kasana
Virender Kasana
Director/Designated Partner
over 2 years ago
Gurtinderjit Singh Chawla
Gurtinderjit Singh Chawla
Director/Designated Partner
over 2 years ago

Past Directors

Swaranjit Kaur Chawla
Swaranjit Kaur Chawla
Director
about 20 years ago

Documents

Form DPT-3-16032021-signed
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Auditor?s certificate-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form DPT-3-27062019
Form DPT-3-26062019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017