Company Information

CIN
Status
Date of Incorporation
20 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Karan Chauhan Singh
Karan Chauhan Singh
Director/Designated Partner
over 2 years ago
Satender Singh Mehta
Satender Singh Mehta
Beneficial Owner
almost 6 years ago
Arjun Chadha
Arjun Chadha
Director/Designated Partner
about 9 years ago
Arun Vohra
Arun Vohra
Director/Designated Partner
over 25 years ago

Documents

Form DPT-3-15032021-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-30062019
Form DPT-3-29062019
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)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-08062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062017
Copy of Board or Shareholders? resolution-08062017
Form MGT-14-15052017-signed
Form SH-7-15052017-signed
Altered articles of association;-08052017
Altered memorandum of assciation;-08052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Altered memorandum of association-08052017
Altered articles of association-08052017