Company Information
CIN
Status
Date of Incorporation
16 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Minna Dhir
Director/Designated Partner
about 2 years ago
about 2 years ago
Purshotam Dhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneet Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Kathuria
Director
over 17 years ago
over 17 years ago
Past Directors
Abha Kalsi
Director
almost 21 years ago
almost 21 years ago
Mahi Mehra
Director
almost 36 years ago
almost 36 years ago
Documents
Form DPT-3-17022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Interest in other entities;-20022020
Declaration by first director-20022020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-03072019
Form DPT-3-30062019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
List of share holders, debenture holders;-24122016
Copy of the intimation sent by company-24122016
Copy of written consent given by auditor-24122016
Form MGT-7-24122016_signed
