Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,764,000
Authorised Capital
10,000,000

Directors

Shiela Tewatia
Shiela Tewatia
Director/Designated Partner
about 9 years ago
Mukhram Tewatia
Mukhram Tewatia
Director/Designated Partner
about 9 years ago
Chander Parkash Gauba
Chander Parkash Gauba
Director
over 20 years ago

Past Directors

Satya Inani Narayan
Satya Inani Narayan
Director
over 20 years ago

Documents

Form AOC-4-15122019_signed
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
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
List of share holders, debenture holders;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form ADT-1-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Form DIR-12-16072018_signed
Form MGT-7-16072018_signed
List of share holders, debenture holders;-12072018
Copy of resolution passed by the company-12072018
Copy of the intimation sent by company-12072018
Copy of written consent given by auditor-12072018
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form GNL.2-291114.OCT
FormSchV-161114 for the FY ending on-310314.OCT