Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajinder Paul Loomba
Rajinder Paul Loomba
Director/Designated Partner
over 2 years ago
Tej Krishen Peer
Tej Krishen Peer
Director/Designated Partner
over 2 years ago
Atul Palta
Atul Palta
Director/Designated Partner
over 9 years ago
Veena Loomba
Veena Loomba
Director/Designated Partner
over 18 years ago
Surinder Lal Malik
Surinder Lal Malik
Director
over 21 years ago

Past Directors

Pratap Singh
Pratap Singh
Director
over 10 years ago
Geetanjli Malik
Geetanjli Malik
Director
over 21 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Optional Attachment-(1)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(3)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016