Company Information

CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,797,120
Authorised Capital
60,000,000

Directors

Sudhir Joshi
Sudhir Joshi
Director/Designated Partner
about 2 years ago
Somakshi Joshi
Somakshi Joshi
Director/Designated Partner
over 21 years ago
Ameeta Joshi
Ameeta Joshi
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-06082020-signed
Form AOC-4-19112019-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-14-29122018_signed
Form DPT-3-28062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form66-291014 for the FY ending on-310314.OCT
Form MGT-7-020216.OCT
Form AOC-4-020116.OCT
Optional Attachment 1-281215.PDF
Copy Of Financial Statements as per section 134-281215.PDF
Directors- report as per section 134-3--281215.PDF