Company Information

CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
383,200
Authorised Capital
500,000

Directors

Hardik Vinay Dhebar
Hardik Vinay Dhebar
Director/Designated Partner
almost 2 years ago
Rakesh Prashad
Rakesh Prashad
Director/Designated Partner
about 2 years ago
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director/Designated Partner
over 2 years ago
Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director/Designated Partner
almost 3 years ago
Rajesh Mandawewala
Rajesh Mandawewala
Director/Designated Partner
about 6 years ago
Dipali Balkrishan Goenka
Dipali Balkrishan Goenka
Director/Designated Partner
over 21 years ago

Documents

Form AOC-4-04012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-07122020_signed
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form DIR-12-19112019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Form DPT-3-17072019
Form INC-22-31052019_signed
Optional Attachment-(1)-31052019
Copy of board resolution authorizing giving of notice-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed