Company Information

CIN
Status
Date of Incorporation
23 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vivek Hajela
Vivek Hajela
Director/Designated Partner
over 2 years ago
Pradeep Vasdev Dadlani
Pradeep Vasdev Dadlani
Director/Designated Partner
over 2 years ago
Shailja Hajela
Shailja Hajela
Director/Designated Partner
over 29 years ago
Minita Dadlani
Minita Dadlani
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-21082020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-200116.OCT
Form MGT-7-011215.OCT
Form ADT-1-311015.OCT
Form MGT-14-020515.PDF
Copy of resolution-020515.PDF
AoA - Articles of Association-020515.PDF
MoA - Memorandum of Association-020515.PDF