Company Information

CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Pabbi
Sanjay Pabbi
Director/Designated Partner
over 2 years ago
Namrata Pabbi
Namrata Pabbi
Director/Designated Partner
about 5 years ago

Past Directors

Ashok Kumar Pabbi
Ashok Kumar Pabbi
Director
over 30 years ago
Vijay Kumar Pabbi
Vijay Kumar Pabbi
Director
over 30 years ago

Documents

Form DPT-3-03042021_signed
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Declaration by first director-06102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form DIR-12-16032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Letter of appointment;-16032017
Evidence of cessation;-16032017
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed