Company Information

CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
6,854,200
Authorised Capital
7,000,000

Directors

Neel Sarin
Neel Sarin
Director/Designated Partner
over 2 years ago
Hardik Sarin
Hardik Sarin
Individual Subscriber
over 2 years ago
Rishabh Mehrotra
Rishabh Mehrotra
Director/Designated Partner
over 2 years ago
Ishu Arora
Ishu Arora
Director/Designated Partner
over 2 years ago
Vinod Kumar Mehrotra
Vinod Kumar Mehrotra
Director/Designated Partner
over 2 years ago
Amit Kumar Arora
Amit Kumar Arora
Director/Designated Partner
over 2 years ago
Seema Mittal
Seema Mittal
Director/Designated Partner
over 2 years ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
over 2 years ago

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form BEN - 2-17092019_signed
Declaration under section 90-14092019
Optional Attachment-(1)-14092019
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072018
List of share holders, debenture holders;-09072018
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082017
List of share holders, debenture holders;-02082017
Optional Attachment-(1)-02082017
Directors report as per section 134(3)-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed