Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,521,460
Authorised Capital
18,500,000

Directors

Geetika Mehra
Geetika Mehra
Director/Designated Partner
over 16 years ago
Geeta Mehra
Geeta Mehra
Director/Designated Partner
over 16 years ago
Kulvinder Kaur
Kulvinder Kaur
Director
almost 20 years ago

Past Directors

Ravindra Singh Deol
Ravindra Singh Deol
Director
almost 20 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(2)-26112016
Form AOC-4-26112016_signed