Company Information

CIN
Status
Date of Incorporation
08 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
4,972,000
Authorised Capital
10,000,000

Directors

Monicca Goel
Monicca Goel
Director/Designated Partner
about 4 years ago
Jyotika Kumar
Jyotika Kumar
Director/Designated Partner
over 16 years ago
Jaswant Singh Kumar
Jaswant Singh Kumar
Director/Designated Partner
over 27 years ago

Past Directors

Karan Kumar
Karan Kumar
Director
over 27 years ago
Sanyukta Kumar
Sanyukta Kumar
Director
over 27 years ago
Sapna Kumar
Sapna Kumar
Director
over 27 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-07122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-23072019
Form ADT-1-15072019_signed
Copy of written consent given by auditor-11072019
-11072019
Copy of resolution passed by the company-11072019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-18062019
Copy of resolution passed by the company-18062019
Copy of written consent given by auditor-18062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017