Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Anita Hoon
Anita Hoon
Director/Designated Partner
about 4 years ago
Urmila Hoon
Urmila Hoon
Director/Designated Partner
about 4 years ago
Rajiv Agrawal
Rajiv Agrawal
Director
over 19 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 19 years ago

Charges

0
18 May 2005
Bank Of India
2 Crore
18 May 2005
Bank Of India
0
18 May 2005
Bank Of India
0
18 May 2005
Bank Of India
0

Documents

Form DPT-3-22102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02072019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-5-08122017-signed
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Copy of board resolution-10112017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Form ADT-1-301015.OCT
FormSchV-170115 for the FY ending on-310314.OCT