Company Information
CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,958,000
Authorised Capital
55,000,000
Directors
Parveen Dalal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Bind
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anoop Gupta
Individual Subscriber
almost 3 years ago
almost 3 years ago
Satyavir Singh Dalal
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
08 August 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0
Documents
Form ADT-1-04012020_signed
Form MGT-7-31122019_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form PAS-3-04042017_signed
Copy of Board or Shareholders? resolution-29032017
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.-29032017
Form MGT-14-07032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
Form MGT-14-26122016_signed
Form PAS-3-26122016_signed
Altered articles of association-23122016
Copy of Board or Shareholders? resolution-23122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122016
Altered memorandum of association-23122016
