Company Information

CIN
Status
Date of Incorporation
30 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Amrita Singh
Amrita Singh
Director/Designated Partner
almost 2 years ago
Maureen Mary Liebl
Maureen Mary Liebl
Director/Designated Partner
almost 2 years ago
Dau Dayal Bansal
Dau Dayal Bansal
Director
over 26 years ago
Shashi Kant Misra
Shashi Kant Misra
Director/Designated Partner
over 26 years ago

Documents

Form ADT-1-24102020_signed
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-27062019
Form DPT-3-25062019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
FormSchV-190914 for the FY ending on-310314.OCT