Company Information

CIN
Status
Date of Incorporation
08 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dayal Dass
Dayal Dass
Director/Designated Partner
over 29 years ago
Kavita Gurnani
Kavita Gurnani
Director/Designated Partner
over 29 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-23062016_signed
List of share holders, debenture holders;-23062016
Copy of written consent given by auditor-23062016
Copy of the intimation sent by company-23062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Copy of resolution passed by the company-23062016
Form MGT-7-23062016_signed
Form AOC-4-23062016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-230216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230216.PDF
MoA - Memorandum of Association-230216.PDF
Copy of resolution-230216.PDF
Minutes of Meeting-230216.PDF
Optional Attachment 1-230216.PDF