Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,300,800
Authorised Capital
20,000,000

Directors

Reetika Sharma
Reetika Sharma
Director/Designated Partner
about 2 years ago
Mohit Sharma
Mohit Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Director
about 9 years ago
Ankit Dhawan
Ankit Dhawan
Director
about 10 years ago
Sanjeev Bhardwaj
Sanjeev Bhardwaj
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-06102020_signed
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Letter of appointment;-12082017
Form DIR-12-12082017_signed
Evidence of cessation;-12082017
Notice of resignation;-12082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
List of share holders, debenture holders;-14112016
Optional Attachment-(2)-14112016
Optional Attachment-(1)-14112016
Form MGT-7-14112016_signed