Company Information

CIN
Status
Date of Incorporation
30 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,190,000
Authorised Capital
3,000,000

Directors

Sumit Dogra
Sumit Dogra
Director/Designated Partner
over 2 years ago
Sujata Meher
Sujata Meher
Beneficial Owner
over 5 years ago
Rishabh Khanna
Rishabh Khanna
Director/Designated Partner
about 14 years ago
Shalini Jain
Shalini Jain
Director
over 19 years ago
Sunil Jain
Sunil Jain
Director
over 19 years ago

Past Directors

Khem Verma
Khem Verma
Director
almost 14 years ago
Daksha Kumar
Daksha Kumar
Additional Director
over 16 years ago
Peyush Kumar Srivastava
Peyush Kumar Srivastava
Director
over 17 years ago

Documents

Form AOC-4-09092020_signed
Form MGT-7-08092020_signed
Directors report as per section 134(3)-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
List of share holders, debenture holders;-06092020
Optional Attachment-(1)-06092020
Form BEN - 2-23032020_signed
Declaration under section 90-21032020
Form ADT-1-30122019_signed
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-24122019
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Form DPT-3-27062019
Form AOC-4-04012019_signed
Form AOC-4 additional attachment-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-24102018_signed
Form DIR-12-15082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Notice of resignation;-14082018
Evidence of cessation;-14082018