Company Information

CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
728,000
Authorised Capital
1,000,000

Directors

Nivedita Jagga
Nivedita Jagga
Director/Designated Partner
about 2 years ago
Poonam Taneja
Poonam Taneja
Director/Designated Partner
over 5 years ago
Rakesh Kumar Taneja
Rakesh Kumar Taneja
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-14-13082020_signed
Form DIR-12-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Declaration by first director-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form INC-22-21122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Copy of board resolution authorizing giving of notice-21122019
Copies of the utility bills as mentioned above (not older than two months)-21122019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-30062019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016