Company Information

CIN
Status
Date of Incorporation
27 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sonali Mittal
Sonali Mittal
Director/Designated Partner
about 2 years ago
Virender Prakash Gupta
Virender Prakash Gupta
Director/Designated Partner
over 2 years ago
Rajini Gupta
Rajini Gupta
Director/Designated Partner
over 29 years ago

Documents

Form AOC-4-07122020_signed
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-20112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form ADT-1-03112017_signed
List of share holders, debenture holders;-03112017
Copy of the intimation sent by company-03112017
Copy of resolution passed by the company-03112017
Copy of written consent given by auditor-03112017
Form MGT-7-03112017_signed
Form ADT-1-01112017_signed
Copy of the intimation sent by company-01112017