Company Information

CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,891,800
Authorised Capital
15,000,000

Directors

Anirudh Gaur
Anirudh Gaur
Director/Designated Partner
over 2 years ago
Anuradha Sharma
Anuradha Sharma
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form MGT-14-10092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-24122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Optional Attachment-(1)-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-19112017_signed