Company Information

CIN
Status
Date of Incorporation
15 February 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Neeru Sareen
Neeru Sareen
Director/Designated Partner
over 6 years ago
Sudhir Sareen
Sudhir Sareen
Director/Designated Partner
almost 43 years ago

Past Directors

Raj Kumar Khanna
Raj Kumar Khanna
Director
almost 43 years ago

Documents

Form DPT-3-30122020-signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form DPT-3-13032020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-17092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Evidence of cessation;-16092019
Notice of resignation;-16092019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-7-27092018_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form AOC-4-06102017_signed
Form ADT-1-11092017_signed
Copy of resolution passed by the company-11092017
Copy of the intimation sent by company-11092017
Copy of written consent given by auditor-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form MGT-7-09092017_signed