Company Information

CIN
Status
Date of Incorporation
12 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,598,150
Authorised Capital
2,600,000

Directors

Isheeka Purohit
Isheeka Purohit
Director/Designated Partner
about 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
about 2 years ago
Deepak Kumar Tiwari
Deepak Kumar Tiwari
Director/Designated Partner
about 2 years ago
Shubham Verma
Shubham Verma
Director/Designated Partner
over 2 years ago
Rajender Kumar Tiwari
Rajender Kumar Tiwari
Director/Designated Partner
over 2 years ago
Asshwani Uppal
Asshwani Uppal
Beneficial Owner
almost 6 years ago

Documents

List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form BEN - 2-05032020_signed
Declaration under section 90-05032020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Copy of the intimation sent by company-04032019
Copy of resolution passed by the company-04032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Form AOC-4-02062017_signed