Company Information

CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Swati Anil Sutar
Swati Anil Sutar
Director/Designated Partner
over 2 years ago
Ram Vanji Sutar
Ram Vanji Sutar
Director/Designated Partner
over 6 years ago
Anil Ram Sutar
Anil Ram Sutar
Director/Designated Partner
over 6 years ago
Anand Yadav
Anand Yadav
Director/Designated Partner
about 7 years ago

Past Directors

Tarun Kr Goel
Tarun Kr Goel
Director
about 30 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-02112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Form AOC - 4 CFS-16122019
Form AOC-4-16122019_signed
Form AOC-4-13122019_signed
Details of other Entity(s)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Details of other Entity(s)-29112019 marked as defective by Registrar on 11-12-2019
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 11-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 11-12-2019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-10072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019