Company Information
CIN
Status
Date of Incorporation
25 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,609,610
Authorised Capital
10,000,000
Directors
Sanjay Begwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Begwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-02122019_signed
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 ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-04072019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-09122017_signed
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
