Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
448,000
Authorised Capital
500,000

Directors

Jitender Sahni
Jitender Sahni
Director/Designated Partner
over 18 years ago
Hanit Nijhawan
Hanit Nijhawan
Director/Designated Partner
over 18 years ago

Past Directors

Khushal Ghai
Khushal Ghai
Director
over 18 years ago
Leena Talwar
Leena Talwar
Director
over 21 years ago
Rajesh Talwar
Rajesh Talwar
Director
about 30 years ago

Charges

3 Lak
10 September 1997
Canara Bank
3 Lak
10 September 1997
Canara Bank
0
10 September 1997
Canara Bank
0
10 September 1997
Canara Bank
0

Documents

Form DPT-3-08122020-signed
Auditor?s certificate-15022020
Form ADT-1-15052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Form MGT-7-09032019_signed
Form AOC-4-09032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
List of share holders, debenture holders;-02032019
Directors report as per section 134(3)-02032019
Form MGT-7-05052018_signed
List of share holders, debenture holders;-28042018
Form AOC-4-23042018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016
Optional Attachment-(3)-28122016
Directors report as per section 134(3)-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
List of share holders, debenture holders;-25052016
Form AOC-4-25052016_signed
Form MGT-7-25052016_signed
Form ADT-1-140615.OCT
FormSchV-240315 for the FY ending on-310313.OCT