Company Information

CIN
Status
Date of Incorporation
28 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
7,048,000
Authorised Capital
10,000,000

Directors

Naveen Kumar Tandon
Naveen Kumar Tandon
Director/Designated Partner
over 2 years ago
Shikhir Dhingra
Shikhir Dhingra
Director/Designated Partner
over 2 years ago
Shalini Dhingra
Shalini Dhingra
Director/Designated Partner
almost 18 years ago
Ajay Jolly
Ajay Jolly
Director/Designated Partner
about 19 years ago

Past Directors

Indu Jolly
Indu Jolly
Director
over 16 years ago
Nitin Jolly
Nitin Jolly
Director
about 19 years ago
Prem Prakash Shah
Prem Prakash Shah
Director
about 22 years ago

Documents

Form DPT-3-18022021-signed
Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form AOC-4-05102020_signed
Auditor?s certificate-26092020
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Optional Attachment-(1)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form DPT-3-27062019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-13122016