Company Information

CIN
Status
Date of Incorporation
27 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Subhash Chander
Subhash Chander
Director/Designated Partner
over 2 years ago
Vijaykumar Deshraj Arora
Vijaykumar Deshraj Arora
Director/Designated Partner
almost 21 years ago

Past Directors

Sukesh Chander Pachnanda
Sukesh Chander Pachnanda
Director
almost 21 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-30112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-09012019
Form AOC-4-08012019_signed
Directors report as per section 134(3)-04012019
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Form AOC-4-06052018_signed
Form MGT-7-06052018_signed
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form MGT-7-10012017_signed
List of share holders, debenture holders;-09012017
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form INC-22-08122016_signed
Copies of the utility bills as mentioned above (not older than two months)-07122016
Copy of board resolution authorizing giving of notice-07122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07122016