Company Information

CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,579,950
Authorised Capital
12,000,000

Directors

Neha Tayal
Neha Tayal
Director/Designated Partner
over 2 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Pinky Gupta
Pinky Gupta
Director
about 13 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 22 years ago

Documents

Form DPT-3-31122020
Form DPT-3-23112020-signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30092019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-19122018_signed
Proof of dispatch-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Evidence of cessation;-09122017
Optional Attachment-(2)-09122017
Form DIR-11-09122017_signed
Optional Attachment-(3)-09122017
Acknowledgement received from company-09122017
Letter of appointment;-09122017
Notice of resignation filed with the company-09122017
Notice of resignation;-09122017
Optional Attachment-(1)-09122017
Form DIR-12-09122017_signed
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed