Company Information

CIN
Status
Date of Incorporation
10 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,569,000
Authorised Capital
1,600,000

Directors

Manishkumar Radhe Shyam Kindra
Manishkumar Radhe Shyam Kindra
Director/Designated Partner
about 10 years ago
Aayush Suneja
Aayush Suneja
Director/Designated Partner
about 10 years ago

Past Directors

Komal Agrawal
Komal Agrawal
Director
about 10 years ago
Alka Kumar
Alka Kumar
Director
almost 23 years ago

Documents

Form DPT-3-22122020_signed
Form AOC-4-23112020_signed
List of share holders, debenture holders;-21112020
Approval letter for extension of AGM;-21112020
Form MGT-7-21112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Approval letter of extension of financial year or AGM-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DPT-3-14092020-signed
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form AOC-4-12102017_signed