Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
15,000,000

Directors

Tarun Kalra
Tarun Kalra
Director/Designated Partner
over 2 years ago
Sushil Kumar Wadhwa
Sushil Kumar Wadhwa
Director/Designated Partner
over 2 years ago
Anil Kumar Nahata
Anil Kumar Nahata
Director/Designated Partner
almost 3 years ago
Hanuman Mal Tater
Hanuman Mal Tater
Director
over 27 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form DPT-3-06082020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-10112017_signed