Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priti Rathore
Priti Rathore
Director/Designated Partner
about 2 years ago
Adesh Sharma
Adesh Sharma
Director/Designated Partner
over 2 years ago
Babita Sharma
Babita Sharma
Director/Designated Partner
almost 15 years ago
Seema Oberoi
Seema Oberoi
Director
over 15 years ago
Pulkit Krishan Maheshwari
Pulkit Krishan Maheshwari
Director
about 16 years ago
Krishna Gopal Maheshwari
Krishna Gopal Maheshwari
Director
about 16 years ago

Past Directors

Nandita Sharma
Nandita Sharma
Additional Director
almost 5 years ago
Jag Pravesh Oberoi
Jag Pravesh Oberoi
Director
over 15 years ago
Pradeep Gupta
Pradeep Gupta
Additional Director
over 17 years ago
Siddhaarth Oberoi
Siddhaarth Oberoi
Director
over 20 years ago

Charges

29 November 2023
Others
0

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form DPT-3-25122020_signed
Form ADT-3-24122020_signed
Resignation letter-24122020
Form DPT-3-21082020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed