Company Information
CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Shirmeela Chaudhary
Director/Designated Partner
about 4 years ago
about 4 years ago
Paramveer Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Sudeep Jain
Director
almost 18 years ago
almost 18 years ago
Past Directors
Yogesh Kumar
Director
over 14 years ago
over 14 years ago
Juhi Gupta
Director
over 18 years ago
over 18 years ago
Amit Agrawal
Director
about 24 years ago
about 24 years ago
Documents
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Directors report as per section 134(3)-01072020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form AOC-4-01072020_signed
Form AOC-4 additional attachment-01072020_signed
Form AOC-4-11012019_signed
Form AOC-4 additional attachment-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018
Form AOC-4-26112017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4 additional attachment-25112017
Form MGT-7-25112017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4 additional attachment-28112016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
