Company Information

CIN
Status
Date of Incorporation
19 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
155,200
Authorised Capital
500,000

Directors

Gita Ahuja
Gita Ahuja
Director/Designated Partner
over 2 years ago
Shalini Saigal
Shalini Saigal
Director/Designated Partner
over 2 years ago

Past Directors

Sunita Sareen
Sunita Sareen
Additional Director
almost 13 years ago

Documents

Form AOC-4-17022021_signed
Form DPT-3-04012021-signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form ADT-1-09072018_signed
Copy of the intimation sent by company-09072018
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
Optional Attachment-(1)-09072018
Form DIR-12-09072018_signed
Form ADT-3-07062018-signed
Resignation letter-30052018
Form AOC-5-09052018-signed
Proof of dispatch-27042018
Acknowledgement received from company-27042018
Form DIR-11-27042018_signed
Notice of resignation filed with the company-27042018