Company Information

CIN
Status
Date of Incorporation
12 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,251,000
Authorised Capital
15,000,000

Directors

Hiyav Bajaj
Hiyav Bajaj
Director/Designated Partner
over 2 years ago
Dalip Kumar Manchanda
Dalip Kumar Manchanda
Director/Designated Partner
about 6 years ago

Past Directors

Asha Sharma
Asha Sharma
Director
over 17 years ago
Ashwani Kumar Sharma
Ashwani Kumar Sharma
Director
about 31 years ago

Documents

Form DIR-12-17122019_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-30062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Evidence of cessation;-24042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed