Company Information

CIN
Status
Date of Incorporation
22 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Rekha Hans
Rekha Hans
Director/Designated Partner
over 2 years ago
Ashok Kumar Khattar
Ashok Kumar Khattar
Director/Designated Partner
over 2 years ago

Past Directors

Raj Rani Hans
Raj Rani Hans
Director
over 4 years ago
Ashit Kumar Jain
Ashit Kumar Jain
Director
about 33 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form ADT-1-29122016_signed
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Form ADT-3-22122016-signed
Resignation letter-20122016
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016