Company Information

CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavik Unagar
Bhavik Unagar
Director/Designated Partner
over 2 years ago
Umesh Ramdas Bende
Umesh Ramdas Bende
Director/Designated Partner
over 2 years ago
Rachna Kejriwal
Rachna Kejriwal
Director/Designated Partner
over 11 years ago
Sanjiv Nanda
Sanjiv Nanda
Director
over 17 years ago
Shashi Bhushan Saurabh
Shashi Bhushan Saurabh
Director
almost 21 years ago

Past Directors

Rupali Desai
Rupali Desai
Additional Director
over 10 years ago
Monica Pradeep Kapoor
Monica Pradeep Kapoor
Director
about 11 years ago
Pradeep Nandlal Kapoor
Pradeep Nandlal Kapoor
Director
about 11 years ago
Dinesh Kumar Bagga
Dinesh Kumar Bagga
Director
almost 21 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
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)-25112017
Optional Attachment-(1)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-19122016_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form INC-22-05112016_signed
Copy of board resolution authorizing giving of notice-05112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112016
Copies of the utility bills as mentioned above (not older than two months)-05112016