Company Information

CIN
Status
Date of Incorporation
27 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaurav Bhargava
Gaurav Bhargava
Director/Designated Partner
over 12 years ago
Shobha Naresh Wadhwani
Shobha Naresh Wadhwani
Director/Designated Partner
over 12 years ago

Past Directors

Sanjeev Kapoor
Sanjeev Kapoor
Director
over 19 years ago
Rohit Bahl
Rohit Bahl
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22122019_signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
List of share holders, debenture holders;-29042017
Directors report as per section 134(3)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT