Company Information

CIN
Status
Date of Incorporation
11 July 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Namrata Gambhir
Namrata Gambhir
Director/Designated Partner
about 2 years ago
Ekta Kapur
Ekta Kapur
Director/Designated Partner
almost 3 years ago
Indu Kakkar
Indu Kakkar
Director/Designated Partner
almost 3 years ago
Ripan Kumar
Ripan Kumar
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-03012021_signed
Form BEN - 2-11112019_signed
Declaration under section 90-05112019
Form ADT-1-10102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Optional Attachment 1-141215.PDF
AoA - Articles of Association-141215.PDF