Company Information

CIN
Status
Date of Incorporation
07 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
10,400,000
Authorised Capital
15,000,000

Directors

Sharda Relan
Sharda Relan
Director/Designated Partner
over 2 years ago
Dharam Asrey Aggarwal
Dharam Asrey Aggarwal
Individual Promoter
about 8 years ago
Mala Relan
Mala Relan
Director/Designated Partner
over 30 years ago
Ajay Relan
Ajay Relan
Director/Designated Partner
almost 39 years ago
Rohit Relan
Rohit Relan
Director
almost 39 years ago

Past Directors

Pranav Relan
Pranav Relan
Whole Time Director
over 10 years ago
Ramesh Chander Midha
Ramesh Chander Midha
Director
about 26 years ago
Narinder Dev Relan
Narinder Dev Relan
Director
almost 39 years ago

Documents

Form PAS-6-30112020_signed
Notice of resignation;-18112020
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Form PAS-6-12092020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-08062019_signed
Form DIR-12-07062019_signed
Optional Attachment-(1)-05062019
Form AOC-4-28052019_signed
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-23052019
Directors report as per section 134(3)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Form DIR-12-22112018_signed
Evidence of cessation;-15112018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form DIR-12-02112017_signed
Form AOC-4-02112017_signed