Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,890,850
Authorised Capital
5,000,000

Directors

Mona Arora
Mona Arora
Director/Designated Partner
almost 3 years ago
Jitender Kumar
Jitender Kumar
Beneficial Owner
over 20 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Director
over 16 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Notice of resignation;-26112018
Evidence of cessation;-26112018
Form DIR-12-26112018_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-07122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-29112016