Company Information

CIN
Status
Date of Incorporation
08 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,200
Authorised Capital
700,000

Directors

Tarun Kalra
Tarun Kalra
Director/Designated Partner
over 2 years ago
Rajesh Kumar Padhi
Rajesh Kumar Padhi
Director/Designated Partner
over 7 years ago
Suniti Ahuja
Suniti Ahuja
Director/Designated Partner
about 32 years ago
Anita Kalra
Anita Kalra
Director/Designated Partner
about 32 years ago

Documents

Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-30062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018
Declaration by first director-30112018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-171015.OCT
Form ADT-1-170715.OCT
FormSchV-261114 for the FY ending on-310314.OCT