Company Information

CIN
Status
Date of Incorporation
11 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rakhi Malik
Rakhi Malik
Additional Director
almost 2 years ago
Shikha Gupta
Shikha Gupta
Director
about 2 years ago
Abhinav Chauhan
Abhinav Chauhan
Director/Designated Partner
almost 12 years ago
Sanjeev Jha
Sanjeev Jha
Director
over 17 years ago

Past Directors

Vivek Rai Gupta
Vivek Rai Gupta
Managing Director
over 21 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Company CSR policy as per section 135(4)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of other Entity(s)-27102020
Form AOC-4-27102020_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Details of other Entity(s)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Company CSR policy as per section 135(4)-24102019
Form AOC-4-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Company CSR policy as per section 135(4)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of other Entity(s)-30102018
Form AOC-4-30102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Company CSR policy as per section 135(4)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed