Company Information

CIN
Status
Date of Incorporation
22 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,100,000
Authorised Capital
200,000,000

Directors

Bhavya Bishnoi
Bhavya Bishnoi
Director/Designated Partner
over 2 years ago
Kuldeep Bishnoi
Kuldeep Bishnoi
Director/Designated Partner
over 2 years ago
Renuka Bishnoi
Renuka Bishnoi
Director/Designated Partner
over 15 years ago

Past Directors

Chander Mohan
Chander Mohan
Director
about 24 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-22032021-signed
Form DPT-3-30122020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Form ADT-3-18062020_signed
Resignation letter-16062020
Form MGT-7-05022020_signed
Form AOC-4(XBRL)-04022020_signed
List of share holders, debenture holders;-28012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form MGT-7-19012019_signed
Form DIR-12-07012019_signed
Optional Attachment-(2)-05012019
Optional Attachment-(1)-05012019
Interest in other entities;-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-24092018
Form AOC-4(XBRL)-15092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092018
Form AOC-4(XBRL)-02012017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
XBRL document in respect of financial statement 27-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-311215.OCT