Company Information

CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parul Jaiswal
Parul Jaiswal
Director/Designated Partner
over 2 years ago
Pragya Verma
Pragya Verma
Director/Designated Partner
almost 3 years ago
Amrit Varsha Datta
Amrit Varsha Datta
Director
about 10 years ago
Ankur Khanna
Ankur Khanna
Director
over 19 years ago

Past Directors

Sumit Kumar Datta
Sumit Kumar Datta
Director
about 10 years ago
Nidhi Chaturvedi
Nidhi Chaturvedi
Director
about 13 years ago
Nand Kishore Rai
Nand Kishore Rai
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-16062020
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Directors report as per section 134(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form ADT-1-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Form ADT-1-31102018_signed
Optional Attachment-(1)-29102018
-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form ADT-3-15102018-signed
Resignation letter-08102018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Directors report as per section 134(3)-03012018
Form DIR-12-15052017_signed
Evidence of cessation;-11052017