Company Information

CIN
Status
Date of Incorporation
04 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navdeep Thaeja
Navdeep Thaeja
Director/Designated Partner
almost 3 years ago
Pushpa Thareja
Pushpa Thareja
Director/Designated Partner
over 19 years ago
Sandeep Thareja
Sandeep Thareja
Director/Designated Partner
over 19 years ago
Bhuvnesh Thareja
Bhuvnesh Thareja
Director/Designated Partner
over 19 years ago

Past Directors

Pritam Lal Matta
Pritam Lal Matta
Director
about 27 years ago
Krishna Matta
Krishna Matta
Director
about 27 years ago

Documents

Form ADT-1-30112019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Directors report as per section 134(3)-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form AOC-4-15092016_signed