Company Information

CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Maini
Anil Maini
Director/Designated Partner
over 2 years ago
Roma Sarin
Roma Sarin
Beneficial Owner
over 3 years ago
Akhil Kumar
Akhil Kumar
Director/Designated Partner
about 10 years ago
Amit Sarin
Amit Sarin
Non Individual Subscriber
about 31 years ago

Past Directors

Monica Sarin
Monica Sarin
Director
about 18 years ago

Documents

Form MGT-14-01092020-signed
Altered articles of association-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form MGT-14-20072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
Form MGT-14-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Form AOC-4(XBRL)-31052018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017