Company Information

CIN
Status
Date of Incorporation
20 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
8,182,500
Authorised Capital
10,000,000

Directors

Atul Tandon
Atul Tandon
Director/Designated Partner
almost 2 years ago
Sharda Relan
Sharda Relan
Director/Designated Partner
over 2 years ago
Mala Relan
Mala Relan
Director/Designated Partner
about 23 years ago
Ritu Relan
Ritu Relan
Director/Designated Partner
about 23 years ago

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-14-20062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT