Company Information

CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
4,655,000
Authorised Capital
5,000,000

Directors

Monicca Goel
Monicca Goel
Director/Designated Partner
about 4 years ago
Jyotika Kumar
Jyotika Kumar
Director/Designated Partner
over 27 years ago
Jaswant Singh Kumar
Jaswant Singh Kumar
Director/Designated Partner
over 27 years ago

Past Directors

Sapna Kumar
Sapna Kumar
Director
over 27 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-07122019_signed
Form AOC-4-03122019_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
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-23072019
Form ADT-1-16072019_signed
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
-15072019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-18062019
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017