Company Information

CIN
Status
Date of Incorporation
18 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Pushpender Chauhan
Pushpender Chauhan
Director/Designated Partner
almost 4 years ago
Kusum Batra
Kusum Batra
Director/Designated Partner
about 10 years ago

Past Directors

Krishna Malik
Krishna Malik
Director
over 16 years ago
Gourav Batra
Gourav Batra
Director
over 19 years ago
Seema Malik
Seema Malik
Director
over 28 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
List of share holders, debenture holders;-06112016
Directors report as per section 134(3)-06112016
Form MGT-7-06112016_signed
Form AOC-4-06112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-021115.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Letter of Appointment-301015.PDF
Form DIR-12-260915.OCT