Company Information
CIN
Status
Date of Incorporation
24 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
186,000
Authorised Capital
500,000
Directors
Sapna Lalani
Director/Designated Partner
over 28 years ago
over 28 years ago
Pavanveer Singh Beasal
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
06 November 1997
Union Bank Of India
2 Lak
30 August 1996
Union Bank Of India
10 Lak
06 November 1997
Union Bank Of India
0
30 August 1996
Union Bank Of India
0
06 November 1997
Union Bank Of India
0
30 August 1996
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form ADT-1-09092020_signed
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form MGT-7-30082020_signed
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21052018
Form 23AC-21052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08052018
Form 23AC-08052018_signed
Form ADT-1-06052018_signed
Copy of resolution passed by the company-06052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052018
Copy of the intimation sent by company-06052018
Copy of written consent given by auditor-06052018
Directors report as per section 134(3)-06052018
Form AOC-4-06052018_signed
Optional Attachment-(1)-02052018
Annual return as per schedule V of the Companies Act,1956-02052018
Form 20B-02052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
