Company Information

CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,922,000
Authorised Capital
10,000,000

Directors

Meena Relan
Meena Relan
Director/Designated Partner
over 2 years ago
Rajiv Kumar Relan
Rajiv Kumar Relan
Director/Designated Partner
over 2 years ago
Kailash Relan
Kailash Relan
Director/Designated Partner
over 2 years ago

Past Directors

Balvir Singh
Balvir Singh
Director
over 17 years ago
Sandeep Talwar
Sandeep Talwar
Director
over 19 years ago

Documents

Form AOC-4-24122020_signed
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copy of board resolution authorizing giving of notice-04122019
Optional Attachment-(1)-04122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed