Company Information

CIN
Status
Date of Incorporation
02 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,943,000
Authorised Capital
30,000,000

Directors

Roohi Savara
Roohi Savara
Director/Designated Partner
over 22 years ago
Rahul Savara
Rahul Savara
Director/Designated Partner
over 23 years ago
Rajiv Savara
Rajiv Savara
Director/Designated Partner
over 23 years ago

Past Directors

Prahlad Rai Agrawal
Prahlad Rai Agrawal
Director
over 23 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form DIR-12-19092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Form ADT-1-07092018_signed
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Form ADT-3-31082018-signed
Resignation letter-16082018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-31012018
Copy of the intimation sent by company-26102017