Company Information

CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gagan Chopra
Gagan Chopra
Director/Designated Partner
almost 3 years ago
Anil Advaney .
Anil Advaney .
Director/Designated Partner
over 11 years ago
Naveen Advaney
Naveen Advaney
Director/Designated Partner
about 16 years ago
Sushma Varma
Sushma Varma
Director/Designated Partner
about 21 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form DPT-3-21092020-signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-30062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Form MGT-7-22102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017