Company Information

CIN
Status
Date of Incorporation
19 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Urvashi Mehandru
Urvashi Mehandru
Director/Designated Partner
about 2 years ago
Ravinder Mehandru
Ravinder Mehandru
Director/Designated Partner
almost 3 years ago
Bhavya Aggarwal
Bhavya Aggarwal
Director/Designated Partner
about 4 years ago
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
about 4 years ago
Saksham Agarwal
Saksham Agarwal
Director/Designated Partner
about 4 years ago
Satyendra Prasad Sinha
Satyendra Prasad Sinha
Director
about 8 years ago

Past Directors

Indu Bala Sinha
Indu Bala Sinha
Director
about 25 years ago

Documents

Optional Attachment-(1)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Interest in other entities;-16012020
Notice of resignation;-16012020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-02072019
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-28092017
Form DIR-12-27092017_signed
Letter of appointment;-26092017
Form AOC-4-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-191215.OCT