Company Information
CIN
Status
Date of Incorporation
06 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,985,000
Authorised Capital
5,000,000
Directors
Anita Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Batra
Director/Designated Partner
over 27 years ago
over 27 years ago
Rakesh Arora
Director/Designated Partner
over 27 years ago
over 27 years ago
Virender Kumar Saluja
Director/Designated Partner
over 27 years ago
over 27 years ago
Documents
Form DPT-3-07102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
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-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-16112017
Form PAS-3-06122016_signed
Form AOC-4-01122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of Board or Shareholders? resolution-28112016
Form MGT-7-21112016_signed
List of share holders, debenture holders;-20112016
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-301215.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form66-250115 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
