Company Information

CIN
Status
Date of Incorporation
03 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,000,000
Authorised Capital
7,000,000

Directors

Anuradha Malhan
Anuradha Malhan
Director/Designated Partner
almost 22 years ago
Vikas Vig
Vikas Vig
Director/Designated Partner
almost 22 years ago

Documents

Form DPT-3-08032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-25062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form SH-7-23112018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-17112018
Optional Attachment-(1)-17112018
Form MGT-14-18102018_signed
Optional Attachment-(1)-18102018
Altered memorandum of association-18102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018