Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,100,000
Authorised Capital
20,000,000

Directors

Amit Laxmanbhai Dharmani
Amit Laxmanbhai Dharmani
Additional Director
almost 14 years ago
Vijaykumar Devjibhai Chauhan
Vijaykumar Devjibhai Chauhan
Director
about 16 years ago
Ramesh Rupchand Dharmani
Ramesh Rupchand Dharmani
Director
about 16 years ago
Dhanraj Manglani
Dhanraj Manglani
Additional Director
about 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-15102018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052017
Form 23AC-01052017_signed
Form 23ACA-01052017_signed