Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,870,000
Authorised Capital
55,000,000

Directors

Piya Modi
Piya Modi
Director/Designated Partner
over 2 years ago
Ritika Sethi
Ritika Sethi
Director/Designated Partner
about 14 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 21 years ago
Rajendra Kumar Dhawan
Rajendra Kumar Dhawan
Director
over 26 years ago

Past Directors

Winnie Braz
Winnie Braz
Director
almost 21 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC-4-18112019_signed
Form AOC - 4 CFS-18112019_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-26062019
Form AOC-4-16012019_signed
Form AOC - 4 CFS-03012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC - 4 CFS-17052018_signed
Form MGT-7-17052018_signed