Company Information

CIN
Status
Date of Incorporation
25 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Solomon
Prashant Solomon
Director/Designated Partner
over 1 year ago
Ashok Solomon
Ashok Solomon
Director/Designated Partner
over 1 year ago
Rohan Solomon
Rohan Solomon
Director
over 19 years ago

Documents

Form DPT-3-01012021-signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter for extension of AGM;-01122020
Form ADT-1-19112020_signed
Copy of resolution passed by the company-18112020
Optional Attachment-(1)-18112020
Copy of written consent given by auditor-18112020
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form AOC-5-01062017-signed