Company Information
CIN
Status
Date of Incorporation
22 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,433,000
Authorised Capital
7,000,000
Directors
Devina Dutta
Director/Designated Partner
over 2 years ago
over 2 years ago
Bilkesh .
Director/Designated Partner
over 4 years ago
over 4 years ago
Ajeet Kumar Roy
Additional Director
almost 8 years ago
almost 8 years ago
Shweta Mehta
Director
over 12 years ago
over 12 years ago
Sameer Singla
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Saurabh Singh
Additional Director
almost 8 years ago
almost 8 years ago
Parveen Goyal
Director
over 17 years ago
over 17 years ago
Sunita Goyal
Additional Director
over 17 years ago
over 17 years ago
Charges
17 March 2023
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
Documents
Form INC-22-29052020_signed
Copies of the utility bills as mentioned above (not older than two months)-29052020
Copy of board resolution authorizing giving of notice-29052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Form ADT-1-16042020_signed
Copy of written consent given by auditor-16042020
Copy of resolution passed by the company-16042020
Copy of the intimation sent by company-16042020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-3-10092019_signed
Resignation letter-10092019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form INC-22-27032018_signed
Copy of board resolution authorizing giving of notice-27032018
Optional Attachment-(1)-27032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Copies of the utility bills as mentioned above (not older than two months)-27032018
Form DIR-12-01032018_signed
