Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
15,000,000

Directors

Swati Modi
Swati Modi
Director/Designated Partner
about 2 years ago
Amit Modi
Amit Modi
Director/Designated Partner
over 2 years ago
Sunil Totlani
Sunil Totlani
Director/Designated Partner
over 2 years ago
Sajan Sethia
Sajan Sethia
Director/Designated Partner
over 2 years ago
Harish Nagpal
Harish Nagpal
Director
over 20 years ago

Documents

Form DPT-3-25112020_signed
Approval letter of extension of financial year or AGM-24112020
Directors report as per section 134(3)-24112020
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020
Form DPT-3-19102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-30062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017