Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,425,000
Authorised Capital
10,000,000

Directors

Sushmita Dev
Sushmita Dev
Director/Designated Partner
over 20 years ago
Bharati Dube
Bharati Dube
Director/Designated Partner
over 20 years ago
Saswati Dev
Saswati Dev
Director/Designated Partner
over 20 years ago
Tapati Dev Rathi
Tapati Dev Rathi
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(3)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Details of other Entity(s)-06122016
List of share holders, debenture holders;-06122016
Optional Attachment-(1)-06122016
Company CSR policy as per section 135(4)-06122016
Form MGT-7-06122016_signed