Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
4,448,470
Authorised Capital
5,000,000

Directors

Sanya Srivastava
Sanya Srivastava
Director/Designated Partner
over 2 years ago
Harish Kumar Bhandari
Harish Kumar Bhandari
Director/Designated Partner
almost 19 years ago

Past Directors

Aman Gupta
Aman Gupta
Director
about 11 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-30092019_signed
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form ADT-3-28092019_signed
Resignation letter-28092019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-03082017_signed
List of share holders, debenture holders;-02082017
Form AOC-4-28072017_signed
Directors report as per section 134(3)-27072017