Company Information

CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,484,260
Authorised Capital
25,000,000

Directors

Virender Kumar Saluja
Virender Kumar Saluja
Director/Designated Partner
almost 3 years ago
Anil Kumar Kakkar
Anil Kumar Kakkar
Director/Designated Partner
almost 9 years ago
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
over 21 years ago
Harish Chand Arora
Harish Chand Arora
Director/Designated Partner
about 22 years ago
Rajender Kumar Dhawan
Rajender Kumar Dhawan
Director/Designated Partner
over 26 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-30062019
Form DPT-3-27062019
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Form SH-9-29032019-signed
Affidavit as per rule 65(3)-27032019
Auditor's report-27032019
Copy of board resolution-27032019
Statement of assets and liabilities-27032019
Form SH-8-22032019-signed
Optional Attachment-(1)-06032019
Details of the promoters of the company-06032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06032019
Copy of the board resolution-06032019
Audited financial statements of last three years-06032019
Declaration by auditor(s)-06032019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form PAS-3-02112017_signed
Copy of Board or Shareholders? resolution-27102017