Company Information

CIN
Status
Date of Incorporation
19 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,710,000
Authorised Capital
2,500,000

Directors

Pushpender Chauhan
Pushpender Chauhan
Director/Designated Partner
almost 4 years ago
Kush Raj Bhatia
Kush Raj Bhatia
Director/Designated Partner
about 6 years ago
Shaina Bhatia
Shaina Bhatia
Director/Designated Partner
almost 15 years ago

Past Directors

Shashi Batra
Shashi Batra
Director
almost 15 years ago
Satish Arora
Satish Arora
Director
over 25 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_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 DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Directors report as per section 134(3)-11112018
Optional Attachment-(1)-11112018
List of share holders, debenture holders;-11112018
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Optional Attachment-(1)-06112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed
Form AOC-4-030116.OCT