Company Information

CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,985,000
Authorised Capital
5,000,000

Directors

Vikram Mathur
Vikram Mathur
Director/Designated Partner
over 2 years ago
Shonali Mathur
Shonali Mathur
Director/Designated Partner
about 6 years ago
Jaideep Mathur
Jaideep Mathur
Wholetime Director
almost 11 years ago

Documents

Form DIR-12-07012021_signed
Form DPT-3-15122020-signed
Form DPT-3-23092020-signed
Optional Attachment-(1)-13052020
Form DIR-12-13052020_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Details of other Entity(s)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed