Company Information

CIN
Status
Date of Incorporation
24 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Purnima Bhasin
Purnima Bhasin
Director/Designated Partner
over 2 years ago
Geeta Grover
Geeta Grover
Director/Designated Partner
about 19 years ago

Past Directors

Suresh Kumar
Suresh Kumar
Director
over 19 years ago

Documents

Form DPT-3-03032021-signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-04122020-signed
Form DPT-3-03122020-signed
Auditor?s certificate-29092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_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-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-05122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form DIR-12-22022018_signed
Optional Attachment-(1)-21022018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed