Company Information

CIN
Status
Date of Incorporation
19 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,625,000
Authorised Capital
5,000,000

Directors

Rashmi Bhatia
Rashmi Bhatia
Director/Designated Partner
over 2 years ago
Anupam Nagalia
Anupam Nagalia
Director
almost 22 years ago
Hridey Vikram .
Hridey Vikram .
Director/Designated Partner
almost 22 years ago

Past Directors

Mool Chand Sharma
Mool Chand Sharma
Director
about 13 years ago
Veenu Vikram Bhatia
Veenu Vikram Bhatia
Director
over 20 years ago

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-02072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016