Company Information

CIN
Status
Date of Incorporation
06 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,710,000
Authorised Capital
5,000,000

Directors

Maanisha Kochar
Maanisha Kochar
Director/Designated Partner
over 2 years ago
Jasbir Madan Singh
Jasbir Madan Singh
Director/Designated Partner
over 2 years ago
Indeep Madan
Indeep Madan
Director/Designated Partner
over 2 years ago
Surinder Kaur Madan
Surinder Kaur Madan
Beneficial Owner
almost 26 years ago

Documents

Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-04092019_signed
Declaration under section 90-03092019
Form DPT-3-25062019
Form AOC-4-12122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT