Company Information

CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,500,200
Authorised Capital
40,000,000

Directors

Deepti Khanna
Deepti Khanna
Director/Designated Partner
about 10 years ago
Poonam Bains
Poonam Bains
Director/Designated Partner
over 30 years ago

Past Directors

Ajay Kumar Sirohi
Ajay Kumar Sirohi
Additional Director
almost 11 years ago
Mandeep Singh Bains
Mandeep Singh Bains
Director
over 30 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Form AOC - 4 CFS-07112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of written consent given by auditor-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092019
Supplementary or Test audit report under section 143-12092019
Form AOC-4-12092019_signed
Form AOC - 4 CFS-12092019_signed
Form AOC - 4 CFS-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Optional Attachment-(1)-05092019
Statement of Subsidiaries as per section 129 - Form AOC-1-05092019
Statement of Subsidiaries as per section 129 - Form AOC-1-01122016 marked as defective by Registrar on 03-06-2019
Directors report as per section 134(3)-23102017 marked as defective by Registrar on 03-06-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016 marked as defective by Registrar on 03-06-2019
Form AOC-4-05122016_signed marked as defective by Registrar on 03-06-2019
Directors report as per section 134(3)-01122016 marked as defective by Registrar on 03-06-2019