Company Information

CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,960,000
Authorised Capital
30,000,000

Directors

Rachana Garg
Rachana Garg
Director/Designated Partner
over 2 years ago
Namita Gupta
Namita Gupta
Director/Designated Partner
over 2 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
about 4 years ago
Mahender Kumar Gupta
Mahender Kumar Gupta
Director
almost 20 years ago

Charges

29 October 2021
State Bank Of India
0
29 October 2021
State Bank Of India
0
29 October 2021
State Bank Of India
0

Documents

Form DPT-3-23022021-signed
Form MGT-7-05022021_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Form AOC-4-17092020_signed
Form DPT-3-21062019-signed
Form ADT-1-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-07062019
Directors report as per section 134(3)-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Auditor?s certificate-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form ADT-1-20102017_signed
Copy of written consent given by auditor-20102017
Copy of the intimation sent by company-20102017
Copy of resolution passed by the company-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-10102017