Company Information

CIN
Status
Date of Incorporation
07 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,768,500
Authorised Capital
9,000,000

Directors

Sribhagwan Kushwaha
Sribhagwan Kushwaha
Director/Designated Partner
about 2 years ago
Anjali Malhotra
Anjali Malhotra
Director/Designated Partner
over 2 years ago
Aarti Jain
Aarti Jain
Director/Designated Partner
over 2 years ago
Anubhav Dham
Anubhav Dham
Additional Director
about 6 years ago

Documents

Shareholders-MGT_7_R76293844_CSCORPORATE_20210810142956.xlsm
Shareholders-MGT_7-Ganpati_R80699358_ENPOINTE16_20210206142006.xlsm
Shareholders-MGT_7-Ganpati_R80252000_ENPOINTE16_20210206141851.xlsm
Shareholders-MGT_7-Ganpati_R80251077_ENPOINTE16_20210206141720.xlsm
Shareholders-MGT_7-Ganpati_R80250319_ENPOINTE16_20210206141550.xlsm
Form MGT-7-07012021_signed
Form MGT-7-02012021_signed
Form MGT-7-30122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form ADT-1-17112019_signed
Form ADT-1-16112019_signed
Form DIR-12-31102019_signed
Interest in other entities;-31102019
Optional Attachment-(1)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form MGT-7-25102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form MGT-7-24102019_signed
List of share holders, debenture holders;-21102019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of board resolution authorizing giving of notice-14052019