Company Information

CIN
Status
Date of Incorporation
26 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anita Saluja
Anita Saluja
Director/Designated Partner
over 2 years ago
Kamal Ahuja
Kamal Ahuja
Director/Designated Partner
over 4 years ago
Virender Kumar Saluja
Virender Kumar Saluja
Director/Designated Partner
over 18 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-30062019
Form DPT-3-27062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-24102017-signed
Form MGT-7-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Form ADT-1-07012017_signed
Form ADT-3-03012017-signed
Form AOC-4-15122016_signed
Copy of resolution passed by the company-14122016
Copy of the intimation sent by company-14122016
Copy of written consent given by auditor-14122016
Resignation letter-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-311215.OCT
Form66-250115 for the FY ending on-310314.OCT
FormSchV-250115 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT