Company Information

CIN
Status
Date of Incorporation
20 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Directors

Vichiter Lata
Vichiter Lata
Beneficial Owner
about 11 years ago
Anand Kumar
Anand Kumar
Beneficial Owner
about 11 years ago
Gurinder Jit Singh
Gurinder Jit Singh
Director
about 15 years ago
Jyoti Singh
Jyoti Singh
Director
over 21 years ago

Past Directors

Parul Chanana
Parul Chanana
Director
almost 15 years ago
Noshir Burjorji Captain
Noshir Burjorji Captain
Director
about 15 years ago
Basant Chaturvedi
Basant Chaturvedi
Director
almost 21 years ago

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Approval letter of extension of financial year or AGM-10122020
Form AOC-4-01102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Form ADT-1-13122019_signed
-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC - 4 CFS-08052018_signed
Supplementary or Test audit report under section 143-03052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03052018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Optional Attachment-(1)-01052018