Company Information

CIN
Status
Date of Incorporation
16 August 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Nandita Shamlal
Nandita Shamlal
Director/Designated Partner
over 3 years ago
Aditya Shamlal
Aditya Shamlal
Director/Designated Partner
over 3 years ago
Punita Shamlal
Punita Shamlal
Director/Designated Partner
over 23 years ago
Sanjiv Shamlal
Sanjiv Shamlal
Director/Designated Partner
over 43 years ago

Documents

Form ADT-1-23112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-30102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form MGT-14-19122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161219
Altered articles of association-12122016
Altered memorandum of association-12122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016
Directors report as per section 134(3)-23102016
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Form AOC-4-23102016