Company Information

CIN
Status
Date of Incorporation
24 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tanu Narain
Tanu Narain
Director/Designated Partner
about 2 years ago
Meera Mathur
Meera Mathur
Director/Designated Partner
over 2 years ago
Kanika Mathur
Kanika Mathur
Director/Designated Partner
about 11 years ago
Dinesh Kumar Mathur
Dinesh Kumar Mathur
Director/Designated Partner
over 34 years ago

Documents

Form ADT-1-25122020_signed
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-05032020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form DPT-3-22062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form ADT-1-150116.OCT
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-180315.OCT