Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,652,900
Authorised Capital
10,000,000

Directors

Rajni Nirola
Rajni Nirola
Director/Designated Partner
over 2 years ago
Surekha Singhal
Surekha Singhal
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form DPT-3-27072020-signed
Form INC-22-08042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042020
Copies of the utility bills as mentioned above (not older than two months)-08042020
Copy of board resolution authorizing giving of notice-08042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed