Company Information

CIN
Status
Date of Incorporation
19 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,539,900
Authorised Capital
2,000,000

Directors

Meera Shangari
Meera Shangari
Director/Designated Partner
about 2 years ago
Sanjay Malhotra
Sanjay Malhotra
Director/Designated Partner
about 2 years ago
Manoj Kumar Nirola
Manoj Kumar Nirola
Director/Designated Partner
about 13 years ago
Sandeep Gupta
Sandeep Gupta
Director
about 14 years ago

Past Directors

Anish Khurana
Anish Khurana
Additional Director
about 13 years ago
Yogita Garg
Yogita Garg
Director
about 14 years ago
Jitendra Kumar
Jitendra Kumar
Director
about 16 years ago
Raja Jain
Raja Jain
Director
over 19 years ago

Documents

Form DPT-3-04012021_signed
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-27082019
Form DPT-3-27062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-141015.OCT
Form ADT-1-150615.OCT
Resignation Letter-180515.PDF
Form ADT-3-180515.PDF
Form MGT-14-250315.OCT