Company Information

CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manish Gadodia
Manish Gadodia
Director/Designated Partner
about 2 years ago
Tarun Mittal
Tarun Mittal
Director/Designated Partner
about 13 years ago

Past Directors

Anil Kumar Gadodia
Anil Kumar Gadodia
Director
over 27 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(4)-21112019
Form AOC-4-21112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(3)-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017