Company Information

CIN
Status
Date of Incorporation
15 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
348,550
Authorised Capital
1,000,000

Directors

Malini Dhir
Malini Dhir
Director/Designated Partner
almost 2 years ago
Bawa Grover
Bawa Grover
Director/Designated Partner
over 2 years ago
Vivek Dhir
Vivek Dhir
Director/Designated Partner
over 2 years ago
Jyoti Grover
Jyoti Grover
Director/Designated Partner
over 2 years ago
Sonal Gupta
Sonal Gupta
Director
about 15 years ago
Subodh Gupta
Subodh Gupta
Director
about 15 years ago

Documents

Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form BEN - 2-25122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-27062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(3)-24102017
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form AOC-4-24102017_signed
Copy of the intimation sent by company-16092016