Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,234,000
Authorised Capital
1,500,000

Directors

Vibha Jain
Vibha Jain
Director/Designated Partner
about 6 years ago
Madhur Veena
Madhur Veena
Director/Designated Partner
almost 19 years ago

Past Directors

Shivbrata Bose
Shivbrata Bose
Director
almost 19 years ago

Documents

Form DPT-3-09032021-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form DPT-3-26062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-22102016_signed
Copy of resolution passed by the company-20102016
Copy of written consent given by auditor-20102016