Company Information

CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,698,500
Authorised Capital
30,000,000

Directors

. Pooja
. Pooja
Director/Designated Partner
about 2 years ago
Manisha Shreshtha
Manisha Shreshtha
Director/Designated Partner
about 7 years ago

Past Directors

Radhika Mehra Bhasin
Radhika Mehra Bhasin
Director
about 21 years ago
Ashish Jindal
Ashish Jindal
Director
about 21 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-14032020_signed
Optional Attachment-(1)-07032020
Copy of written consent given by auditor-07032020
Copy of resolution passed by the company-07032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Optional Attachment-(2)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-28092019
Optional Attachment-(2)-28092019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Notice of resignation;-28092019
Form DPT-3-21092019
Form AOC-4-19012019_signed
Form DIR-12-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
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