Company Information

CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,350,000
Authorised Capital
2,500,000

Directors

Pardeep Tandon
Pardeep Tandon
Director/Designated Partner
over 2 years ago
Sahil Tandon
Sahil Tandon
Director/Designated Partner
about 6 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Vikas Tandon
Vikas Tandon
Director
about 17 years ago
Manjit Joshi
Manjit Joshi
Director
about 17 years ago
Manav Johar
Manav Johar
Additional Director
over 18 years ago

Documents

Form DIR-12-11052020_signed
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Form DIR-12-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(3)-02012020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
List of share holders, debenture holders;-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed