Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,811,000
Authorised Capital
10,000,000

Directors

Mita Brahma
Mita Brahma
Director/Designated Partner
about 2 years ago
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
almost 29 years ago
Sucheta Jain
Sucheta Jain
Director/Designated Partner
over 30 years ago
Shailendra Kumar Jain
Shailendra Kumar Jain
Director/Designated Partner
over 30 years ago

Past Directors

Sudha Andlay
Sudha Andlay
Director
about 12 years ago

Documents

Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed