Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,614,000
Authorised Capital
3,000,000

Directors

Gopal Motiani
Gopal Motiani
Director/Designated Partner
over 9 years ago
Veena Motiani
Veena Motiani
Director/Designated Partner
over 18 years ago

Past Directors

Kanika Gopal Dass
Kanika Gopal Dass
Additional Director
over 18 years ago
Amit Motiani
Amit Motiani
Director
about 23 years ago
Pritpal Thind Singh
Pritpal Thind Singh
Director
over 23 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-15072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-16112017_signed
Copy of resolution passed by the company-16112017
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
Notice of resignation;-14072017
Form DIR-12-14072017_signed