Company Information
CIN
Status
Date of Incorporation
02 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Poonam Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aakash Guglani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Kumar Guglani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vipin Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mona Khurana
Director
over 28 years ago
over 28 years ago
Documents
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Form DIR-12-10092018_signed
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Optional Attachment-(1)-04012018
Letter of appointment;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Form DIR-12-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
