Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
9,200,000
Authorised Capital
15,000,000

Directors

Reema Miglani
Reema Miglani
Director/Designated Partner
over 2 years ago
Banmala Jha
Banmala Jha
Director/Designated Partner
almost 3 years ago
Praveen Gupta
Praveen Gupta
Director/Designated Partner
about 3 years ago
Ajay Kumar Mohanty
Ajay Kumar Mohanty
Manager/Secretary
almost 4 years ago
Lalit Bhasin
Lalit Bhasin
Director
almost 20 years ago
Anil Goyal
Anil Goyal
Director
almost 20 years ago

Past Directors

Rupesh Kumar
Rupesh Kumar
Director
about 4 years ago
Dinesh Kapoor
Dinesh Kapoor
Additional Director
almost 11 years ago
Jag Mohan Lal Suri
Jag Mohan Lal Suri
Director
about 11 years ago

Documents

Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020
Form AOC-4-23112020-signed
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form PAS-6-14102020_signed
Form PAS-6-19082020_signed
Form PAS-6-18082020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-01112019_signed
Form PAS-3-31102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102019
Copy of Board or Shareholders? resolution-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form SH-7-22102019-signed
Form DIR-12-18102019_signed
Altered memorandum of assciation;-16102019
Copy of the resolution for alteration of capital;-16102019
Optional Attachment-(1)-16102019
Form MGT-14-15102019_signed
Altered memorandum of association-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019