Company Information

CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
5,000,000

Directors

Rosenyn Shunal Kapur
Rosenyn Shunal Kapur
Director/Designated Partner
almost 3 years ago
Sachin Ashok Damle
Sachin Ashok Damle
Director/Designated Partner
over 12 years ago
Sumeet Singh Nindrajog
Sumeet Singh Nindrajog
Director
almost 21 years ago

Past Directors

Parveen Nindrajog
Parveen Nindrajog
Director
over 28 years ago

Documents

Form ADT-1-18032020_signed
Copy of written consent given by auditor-12032020
Copy of the intimation sent by company-12032020
Copy of resolution passed by the company-12032020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
List of share holders, debenture holders;-26052018
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed
Directors report as per section 134(3)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017