Company Information

CIN
Status
Date of Incorporation
25 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Vineet Dahiya
Vineet Dahiya
Director/Designated Partner
over 2 years ago
Nikhil Kapoor
Nikhil Kapoor
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Kapoor
Deepak Kapoor
Director
about 23 years ago

Charges

30 December 2020
Axis Bank Limited
0
30 December 2020
Axis Bank Limited
0
30 December 2020
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Form MGT-7-04012017_signed
List of share holders, debenture holders;-28122016
Form AOC-4-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Optional Attachment-(2)-06122016