Company Information

CIN
Status
Date of Incorporation
18 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
193,500
Authorised Capital
2,000,000

Directors

Amitav Virmani
Amitav Virmani
Director/Designated Partner
over 2 years ago
Sonali Shankar
Sonali Shankar
Director/Designated Partner
over 11 years ago

Past Directors

Vijay Batra
Vijay Batra
Director
about 21 years ago
Sita Virmani
Sita Virmani
Director
about 21 years ago

Documents

Form DPT-3-07122020_signed
Form AOC - 4 CFS-18012020_signed
Supplementary or Test audit report under section 143-11012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Form DIR-12-09042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form AOC - 4 CFS-08122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Supplementary or Test audit report under section 143-03122018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-19112018