Company Information

CIN
Status
Date of Incorporation
07 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
176,600
Authorised Capital
200,000

Directors

Nishi Kant Rai
Nishi Kant Rai
Director/Designated Partner
about 4 years ago
Aditi Misra
Aditi Misra
Director/Designated Partner
over 22 years ago

Past Directors

Asha Mohindru
Asha Mohindru
Director
over 22 years ago

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form AOC-5-13042019-signed
Copy of board resolution-05042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-02112017_signed
List of share holders, debenture holders;-31102017
List of share holders, debenture holders;-16052017
Directors report as per section 134(3)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Form DIR-12-16052017_signed
Letter of appointment;-16052017
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
Form MGT-7-060116.OCT
Form AOC-4-041215.OCT