Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,204,430
Authorised Capital
2,400,000

Directors

Madhura Karmakar
Madhura Karmakar
Director/Designated Partner
over 2 years ago
Dharam Pal
Dharam Pal
Director/Designated Partner
over 2 years ago
Surbhi Rathour
Surbhi Rathour
Director/Designated Partner
over 2 years ago
Yogesh Singh
Yogesh Singh
Additional Director
almost 12 years ago

Past Directors

Jaya Shukla
Jaya Shukla
Director
about 4 years ago
Garima Gupta
Garima Gupta
Additional Director
over 7 years ago
Rahul .
Rahul .
Director
about 9 years ago

Documents

Form DPT-3-29122020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Optional Attachment-(2)-12112020
Form DPT-3-18092020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed