Company Information
CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
14,610,000
Authorised Capital
15,000,000
Directors
Maannak Gaushhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Panchi Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Goushal
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form PAS-3-04042018_signed
Copy of Board or Shareholders? resolution-04042018
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.-04042018
Copy of the special resolution authorizing the issue of bonus shares;-04042018
Optional Attachment-(1)-04042018
Form MGT-14-02042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180402
Form SH-7-28032018-signed
Altered memorandum of association-20032018
Copy of the resolution for alteration of capital;-20032018
Altered articles of association-20032018
Optional Attachment-(1)-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Altered memorandum of assciation;-20032018
