Company Information
CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,955,000
Authorised Capital
30,000,000
Directors
Manvi Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Ahlawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Harmeetpal Singh Bindra
Director/Designated Partner
over 2 years ago
over 2 years ago
Monica Bindra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karan A Chanana
Director
about 18 years ago
about 18 years ago
Anil Chanana
Director
about 23 years ago
about 23 years ago
Past Directors
Anita Daing
Director
about 23 years ago
about 23 years ago
Charges
21 March 2023
Others
0
21 March 2023
Others
0
Documents
Form DPT-3-15022021-signed
Form DPT-3-25092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Optional Attachment-(1)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form MGT-7-07102016_signed
