Company Information
CIN
Status
Date of Incorporation
13 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,614,600
Authorised Capital
7,000,000
Directors
Sameer Relia
Director/Designated Partner
over 2 years ago
over 2 years ago
Babita Relia
Director/Designated Partner
over 23 years ago
over 23 years ago
Documents
Form DPT-3-11022021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form AOC-4-05122019_signed
Form DPT-3-28062019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form INC-22-08012018_signed
Copy of board resolution authorizing giving of notice-06012018
Copies of the utility bills as mentioned above (not older than two months)-06012018
Optional Attachment-(1)-06012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
