Company Information

CIN
Status
Date of Incorporation
15 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
102,200
Authorised Capital
2,500,000

Directors

Alok Tandon
Alok Tandon
Director/Designated Partner
almost 3 years ago
Arun Kumar Khanna
Arun Kumar Khanna
Director/Designated Partner
almost 3 years ago
Amitabh Tandon
Amitabh Tandon
Director/Designated Partner
almost 3 years ago
Ajay Khanna
Ajay Khanna
Beneficial Owner
over 6 years ago
Saurabh Kakkar
Saurabh Kakkar
Director
almost 23 years ago

Documents

Form MGT-14-04042021_signed
Form DPT-3-11022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017