Company Information

CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Puneet Chawla
Puneet Chawla
Director/Designated Partner
over 2 years ago
Chaman Lal
Chaman Lal
Director/Designated Partner
over 11 years ago
Amita Kapoor
Amita Kapoor
Director/Designated Partner
over 28 years ago
Sanjeev Kapoor
Sanjeev Kapoor
Director/Designated Partner
over 28 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-08122019_signed
Form ADT-1-04122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form MSME FORM I-23062019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-07032018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form MGT-7-31012018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016