Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,951,000
Authorised Capital
1,000,000

Directors

Dayal Dass
Dayal Dass
Director/Designated Partner
almost 30 years ago
Kavita Gurnani
Kavita Gurnani
Director/Designated Partner
almost 30 years ago

Documents

Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-05062019
-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-04052018_signed
Copy of board resolution authorizing giving of notice-28042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form AOC-4-030116.OCT
Form MGT-7-301115.OCT
Form23AC-220415 for the FY ending on-310314.OCT