Company Information

CIN
Status
Date of Incorporation
02 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Esha Dahiya
Esha Dahiya
Director/Designated Partner
almost 3 years ago
Baburam .
Baburam .
Director/Designated Partner
over 7 years ago

Past Directors

Anupama Singh
Anupama Singh
Director
over 22 years ago
Ravinder Gahlaut
Ravinder Gahlaut
Director
over 22 years ago

Documents

Form DPT-3-31032021_signed
Form DPT-3-30012021-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
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
Form AOC-4-30112019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-04052018
Form DIR-12-04052018_signed
Optional Attachment-(2)-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Interest in other entities;-04052018
Form ADT-1-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Form ADT-1-06092017_signed
Copy of written consent given by auditor-06092017
Copy of resolution passed by the company-06092017