Company Information

CIN
Status
Date of Incorporation
26 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

. Sakshi
. Sakshi
Director/Designated Partner
over 2 years ago
Vivek Mohindra
Vivek Mohindra
Director/Designated Partner
over 2 years ago
Anil Kumar Mehta
Anil Kumar Mehta
Director/Designated Partner
over 2 years ago
Sneh Lata
Sneh Lata
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kumar Vaid
Dinesh Kumar Vaid
Additional Director
almost 13 years ago

Documents

Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Form ADT-1-13082020_signed
Copy of the intimation sent by company-12082020
Copy of written consent given by auditor-12082020
Copy of resolution passed by the company-12082020
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Directors report as per section 134(3)-02012018
Optional Attachment-(1)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
-011214.OCT