Company Information

CIN
Status
Date of Incorporation
01 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 July 2023
Paid Up Capital
3,072,600
Authorised Capital
5,000,000

Directors

Saurabh Sardana
Saurabh Sardana
Director/Designated Partner
almost 3 years ago
Ashok Kumar Sardana
Ashok Kumar Sardana
Director/Designated Partner
about 34 years ago

Past Directors

Sudesh Sardana
Sudesh Sardana
Director
about 34 years ago

Charges

15 Lak
18 June 1994
Oriental Bank Of Commerce
15 Lak
18 June 1994
Oriental Bank Of Commerce
0
18 June 1994
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04032021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-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)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
Form ADT-1-141015.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT