Company Information

CIN
Status
Date of Incorporation
22 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,808,000
Authorised Capital
7,500,000

Directors

Archna Shanker Mathur
Archna Shanker Mathur
Director/Designated Partner
about 15 years ago
Sharad Mathur
Sharad Mathur
Authorised Representative
about 15 years ago
Sanjay Drabu
Sanjay Drabu
Director
about 25 years ago

Past Directors

Vivek Gaur
Vivek Gaur
Director
about 25 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form ADT-1-181015.OCT
Form MGT-14-310115.OCT
Copy of resolution-300115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT