Company Information

CIN
Status
Date of Incorporation
11 August 2005
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

Manohar Chugh
Manohar Chugh
Director/Designated Partner
almost 3 years ago
Suresh Tekchand Gulrajani
Suresh Tekchand Gulrajani
Director/Designated Partner
over 8 years ago

Past Directors

Suresh Malkani
Suresh Malkani
Director
almost 10 years ago
Ajai Kumar Tandon
Ajai Kumar Tandon
Director
over 20 years ago
Meenu Tandon
Meenu Tandon
Director
over 20 years ago

Documents

Form DPT-3-09032021-signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-28092019_signed
Form ADT-3-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Resignation letter-28092019
Form DPT-3-20072019
Form DPT-3-30062019
Form INC-22-21052019_signed
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(2)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-14-17122018_signed
Optional Attachment-(1)-17122018