Company Information

CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Sanjive Mehta
Sanjive Mehta
Director/Designated Partner
about 2 years ago
Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
over 2 years ago
Divya Lata
Divya Lata
Director/Designated Partner
about 20 years ago

Past Directors

Sohini Goyal
Sohini Goyal
Director
about 11 years ago
Deepti Verma
Deepti Verma
Whole Time Director
over 12 years ago
Hema Soni
Hema Soni
Whole Time Director
over 19 years ago

Documents

Form DPT-3-30122020-signed
Form MSME FORM I-18082020_signed
Form DIR-12-20012020_signed
Evidence of cessation;-18012020
Optional Attachment-(1)-18012020
Notice of resignation;-18012020
Form MGT-14-20112019_signed
Form ADT-1-20112019_signed
Form AOC - 4 CFS-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form DPT-3-10072019
Form DIR-12-18042019_signed
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019