Company Information

CIN
Status
Date of Incorporation
21 March 1995
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

Anjana Mathur
Anjana Mathur
Director/Designated Partner
over 6 years ago
Kavita Bahl
Kavita Bahl
Director/Designated Partner
over 8 years ago

Past Directors

Sanjeev Kapoor
Sanjeev Kapoor
Director
over 28 years ago
Rohit Bahl
Rohit Bahl
Director
over 28 years ago

Documents

Form ADT-1-31122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form DPT-3-09102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DPT-3-08072019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Declaration by first director-10062019
Evidence of cessation;-10062019
Interest in other entities;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018