Company Information

CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Siya Seth
Siya Seth
Director/Designated Partner
over 2 years ago
Sunaina Devi
Sunaina Devi
Director/Designated Partner
about 12 years ago
Varun Khosla
Varun Khosla
Director
over 18 years ago
Anupam Mittal
Anupam Mittal
Director
over 21 years ago

Past Directors

Jain Kumar
Jain Kumar
Director
almost 17 years ago
Kabindra Mishra
Kabindra Mishra
Director
almost 17 years ago
Arun Kumar Ghai
Arun Kumar Ghai
Director
almost 19 years ago
Amar Nath Mittal
Amar Nath Mittal
Director
over 21 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-09122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-02072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Optional Attachment-(3)-01122016
Optional Attachment-(2)-01122016
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016