Company Information

CIN
Status
Date of Incorporation
01 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,490,400
Authorised Capital
15,000,000

Directors

Amal Pal
Amal Pal
Director/Designated Partner
over 2 years ago
Gagan Oberoi
Gagan Oberoi
Director/Designated Partner
almost 3 years ago
Sadhana Rai
Sadhana Rai
Beneficial Owner
over 6 years ago

Past Directors

Gulshan Sehgal
Gulshan Sehgal
Director
about 13 years ago
Mahinder Malhotra
Mahinder Malhotra
Director
about 21 years ago

Documents

Form DPT-3-10112020_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-21062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-27112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form MGT-7-29122016_signed
Optional Attachment-(1)-22122016
List of share holders, debenture holders;-22122016