Company Information

CIN
Status
Date of Incorporation
13 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
1,500,000

Directors

Ramesh Shah
Ramesh Shah
Director/Designated Partner
about 2 years ago
Neena Shah
Neena Shah
Director/Designated Partner
about 3 years ago

Past Directors

Krishan Kumar Rathee
Krishan Kumar Rathee
Director
about 26 years ago
Sanjoy Gupta
Sanjoy Gupta
Director
about 26 years ago
Nalin Malhotra
Nalin Malhotra
Director
about 26 years ago

Documents

List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-15122019_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 MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-160216.OCT
Form DIR-12-050216.OCT
FormSchV-290116 for the FY ending on-310314.OCT
Form MGT-7-020216.OCT
Form23AC-290116 for the FY ending on-310314.OCT
Form AOC-4-310116.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 23B for period 010411 to 310312-280911.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-250314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310312.OCT
Form23AC-250314 for the FY ending on-310313.OCT