Company Information

CIN
Status
Date of Incorporation
13 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,000
Authorised Capital
1,000,000

Directors

Geeta Varshney
Geeta Varshney
Director/Designated Partner
over 8 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
about 18 years ago

Past Directors

Amit Saini
Amit Saini
Director
over 11 years ago
Sunil Kumar
Sunil Kumar
Director
about 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Approval letter of extension of financial year or AGM-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-18112019_signed
Optional Attachment-(2)-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed