Company Information

CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Amita Verma
Amita Verma
Director/Designated Partner
over 2 years ago
Chandra Shekhar Verma
Chandra Shekhar Verma
Director/Designated Partner
almost 3 years ago
Shivangi Chandra
Shivangi Chandra
Director/Designated Partner
over 9 years ago
Diwakar Gandhi
Diwakar Gandhi
Director
almost 18 years ago
Meenakshi Gandhi
Meenakshi Gandhi
Director
about 21 years ago
Riya Gandhi
Riya Gandhi
Director
about 22 years ago

Past Directors

Rakesh Gupta
Rakesh Gupta
Director
about 21 years ago

Documents

Form DPT-3-30122020
Form DPT-3-28092020-signed
Form ADT-1-20012020_signed
Supplementary or Test audit report under section 143-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Directors report as per section 134(3)-20012020
Form AOC - 4 CFS-20012020_signed
Form AOC-4-20012020_signed
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-12122019_signed
Declaration under section 90-04122019
Form DPT-3-26062019
Form AOC - 4 CFS-15032019_signed
Supplementary or Test audit report under section 143-08032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08032019
Form AOC-4-15012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018