Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Shobhit Toshniwal
Shobhit Toshniwal
Director/Designated Partner
about 2 years ago
Rajesh P Bohra
Rajesh P Bohra
Director/Designated Partner
about 2 years ago
Babita Bohra
Babita Bohra
Director/Designated Partner
over 2 years ago
Suresh Bohra
Suresh Bohra
Director/Designated Partner
almost 19 years ago

Past Directors

Neeraj Bhatia
Neeraj Bhatia
Director
almost 19 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form INC-22-07012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Copy of board resolution authorizing giving of notice-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017