Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,617,990
Authorised Capital
5,500,000

Directors

Dhanpat Prasad
Dhanpat Prasad
Director/Designated Partner
over 5 years ago
Pratibha Mittal
Pratibha Mittal
Director/Designated Partner
over 5 years ago
Ali Yousefian
Ali Yousefian
Director/Designated Partner
over 12 years ago
Manju Bhagia
Manju Bhagia
Director/Designated Partner
over 12 years ago
Ashok Kumar Pratihari
Ashok Kumar Pratihari
Alternate Director
about 13 years ago
Kapil Dua
Kapil Dua
Director
almost 17 years ago

Past Directors

Anuradha Malhan
Anuradha Malhan
Director
almost 20 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form ADT-1-26092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Form ADT-1-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Copy of the intimation sent by company-04092020
List of share holders, debenture holders;-04092020
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form INC-28-12012019-signed
Optional Attachment-(1)-03012019
Copy of court order or NCLT or CLB or order by any other competent authority.-03012019
Copy of court order or NCLT or CLB or order by any other competent authority.-24122018
Form INC-28-11092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
Copy of court order or NCLT or CLB or order by any other competent authority.-23082018
Optional Attachment-(1)-23082018
Form INC-28-25072016-signed
Optional Attachment-(1)-23072016
Optional Attachment-(2)-23072016