Company Information
CIN
Status
Date of Incorporation
10 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,910,730
Authorised Capital
10,000,000
Directors
Puneet Rathsharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Anjali Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Avica Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Preety Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC - 4 CFS-06102020_signed
Supplementary or Test audit report under section 143-24092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092020
Form DIR-12-09062020_signed
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062020
Directors report as per section 134(3)-04062020
List of share holders, debenture holders;-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Optional Attachment-(1)-04062020
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Interest in other entities;-15052019
Form DIR-12-15052019_signed
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-12042019
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form AOC - 4 CFS-19012019_signed
Form DIR-12-14012019_signed
