Company Information

CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,250,000
Authorised Capital
3,000,000

Directors

Shubhani Das
Shubhani Das
Director/Designated Partner
over 2 years ago
Neera Mongia
Neera Mongia
Director/Designated Partner
over 2 years ago
Sangeeta Das
Sangeeta Das
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-16092020-signed
Form ADT-1-09012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Secretarial Audit Report-12122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-23022018_signed
Directors report as per section 134(3)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed