Company Information
CIN
Status
Date of Incorporation
22 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,425,950
Authorised Capital
2,000,000
Directors
Pria Warrick
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Kumari .
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Nirmal Dewan
Additional Director
over 17 years ago
over 17 years ago
Gobind Dewan Sahai
Additional Director
over 17 years ago
over 17 years ago
Charges
11 April 2005
Punjab National Bank
30 Lak
11 April 2005
Punjab National Bank
0
11 April 2005
Punjab National Bank
0
11 April 2005
Punjab National Bank
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-16012020_signed
List of share holders, debenture holders;-09012020
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form MSME FORM I-31102019_signed
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form DIR-12-06032019_signed
Notice of resignation;-05032019
Evidence of cessation;-05032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
