Company Information

CIN
Status
Date of Incorporation
15 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,210,000
Authorised Capital
2,000,000

Directors

Geetanjalei Singh
Geetanjalei Singh
Director/Designated Partner
about 4 years ago
Aditya Narendra
Aditya Narendra
Director/Designated Partner
about 27 years ago
Anil Narendra
Anil Narendra
Director/Designated Partner
about 38 years ago

Past Directors

Juhi Narendra
Juhi Narendra
Additional Director
about 11 years ago

Charges

04 September 2021
Hdfc Bank Limited
0
04 September 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Form ADT-1-05022018_signed
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of resolution passed by the company-01022018
Copy of the intimation sent by company-01022018
Copy of written consent given by auditor-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form ADT-1-10122016_signed
Copy of the intimation sent by company-10122016
Copy of written consent given by auditor-10122016
Copy of resolution passed by the company-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016