Company Information

CIN
Status
Date of Incorporation
09 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,165,000
Authorised Capital
2,500,000

Directors

Anuradha Malhan
Anuradha Malhan
Director/Designated Partner
almost 23 years ago
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Director/Designated Partner
almost 28 years ago

Documents

Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form ADT-1-08082019_signed
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Copy of resolution passed by the company-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed