Company Information

CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
22,000,000

Directors

Prerna Kuhad
Prerna Kuhad
Director/Designated Partner
about 4 years ago
Amitabh Singhi
Amitabh Singhi
Director/Designated Partner
about 4 years ago
Taruna Singhi
Taruna Singhi
Director
over 8 years ago
Rajat Singhi
Rajat Singhi
Director
about 10 years ago
Seema Suhasaria
Seema Suhasaria
Director
about 16 years ago
Swapan Suhasaria
Swapan Suhasaria
Director
about 16 years ago

Past Directors

Ruchi Agarwalla
Ruchi Agarwalla
Director
over 8 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-14-13122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171213
Altered memorandum of association-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
Altered articles of association-25112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Proof of dispatch-15072017