Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
4,000,000

Directors

Aarushi Rajpal Kalra
Aarushi Rajpal Kalra
Director/Designated Partner
about 2 years ago
Rashmi Rajpal
Rashmi Rajpal
Director/Designated Partner
over 2 years ago
Ankit Gangwani
Ankit Gangwani
Director
about 9 years ago

Past Directors

Narain Dass Rajpal
Narain Dass Rajpal
Director
over 15 years ago
Aasim Ali Nadvi
Aasim Ali Nadvi
Director
over 24 years ago
Zueb Ali Nadvi
Zueb Ali Nadvi
Director
about 26 years ago
Vaseem Salahuddin Toorabally
Vaseem Salahuddin Toorabally
Director
over 31 years ago

Documents

Form DPT-3-18022021-signed
Optional Attachment-(1)-26092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-24062019
Form AOC - 4 CFS-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018