Company Information

CIN
Status
Date of Incorporation
05 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
4,000,000

Directors

Indira Bhatnagar
Indira Bhatnagar
Director/Designated Partner
over 2 years ago
Rishi Mohan
Rishi Mohan
Director/Designated Partner
about 27 years ago

Past Directors

Shakuntala Bhatnagar
Shakuntala Bhatnagar
Director
about 24 years ago
Madan Mohan
Madan Mohan
Director
almost 25 years ago

Documents

Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-04122020
Optional Attachment-(1)-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form ADT-1-08022018_signed
Copy of written consent given by auditor-31012018
Copy of resolution passed by the company-31012018
Copy of the intimation sent by company-31012018
Optional Attachment-(1)-16012018
Copy of written consent given by auditor-16012018