Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
643,040
Authorised Capital
21,300,000

Directors

Reema Garg
Reema Garg
Director/Designated Partner
over 2 years ago
Archana Aggarwal
Archana Aggarwal
Director/Designated Partner
about 8 years ago

Past Directors

Uma Agrawal
Uma Agrawal
Director
about 10 years ago
Mahendra Kumar Bansal
Mahendra Kumar Bansal
Director
about 18 years ago
Anil Mehra
Anil Mehra
Director
over 20 years ago

Documents

Form DPT-3-16022021-signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Form AOC - 4 CFS-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form INC-22-01022019_signed
Optional Attachment-(1)-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Copy of board resolution authorizing giving of notice-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Form AOC-4-17012019_signed
Form AOC - 4 CFS-17012019_signed
Form MGT-7-15012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-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
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Form DIR-11-02082018_signed