Company Information

CIN
Status
Date of Incorporation
19 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,392,000
Authorised Capital
5,000,000

Directors

Anubhuti Aggarwal
Anubhuti Aggarwal
Director/Designated Partner
over 21 years ago
Asha Sharan
Asha Sharan
Director/Designated Partner
almost 29 years ago
Anil Sharan
Anil Sharan
Director/Designated Partner
almost 29 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017
Form AOC-4-24112017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-261115.OCT