Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
47,300,000
Authorised Capital
50,000,000

Directors

Seema Sharma
Seema Sharma
Director/Designated Partner
about 2 years ago
Rajat Nagpal
Rajat Nagpal
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Bhatia
Ravi Bhatia
Director
about 10 years ago
Sharad Mehta
Sharad Mehta
Director
over 19 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 19 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-27112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form DPT-3-04072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
Form MGT-7-23022018_signed
List of share holders, debenture holders;-19022018
Form DIR-12-07102017_signed
Acknowledgement received from company-29092017
Form DIR-11-29092017_signed
Proof of dispatch-29092017
Notice of resignation filed with the company-29092017
Evidence of cessation;-27092017
Optional Attachment-(1)-27092017
Form DIR-12-27092017_signed
Notice of resignation;-27092017
Form DIR-12-25092017_signed