Company Information

CIN
Status
Date of Incorporation
09 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
902,000
Authorised Capital
2,500,000

Directors

Promila Girotra
Promila Girotra
Director/Designated Partner
almost 29 years ago
Satish Chander Girotra
Satish Chander Girotra
Director/Designated Partner
almost 29 years ago

Documents

List of share holders, debenture holders;-11062020
Form MGT-7-11062020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form PAS-3-23022017_signed
Copy of Board or Shareholders? resolution-23022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022017
Optional Attachment-(1)-23022017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT