Company Information

CIN
Status
Date of Incorporation
25 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
926,000
Authorised Capital
1,000,000

Directors

Anchal Narayan
Anchal Narayan
Director/Designated Partner
about 2 years ago
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director/Designated Partner
about 4 years ago
Indra Dev Narayan
Indra Dev Narayan
Director/Designated Partner
over 20 years ago

Past Directors

Meena Saini
Meena Saini
Director
almost 32 years ago
Rainu Narayan
Rainu Narayan
Director
about 32 years ago

Documents

Form DIR-12-23112019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Declaration by first director-22112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-12102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-231015.OCT
-051214.OCT