Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,280,200
Authorised Capital
15,000,000

Directors

Akshay Gaur
Akshay Gaur
Director/Designated Partner
about 12 years ago
Anuradha Sharma
Anuradha Sharma
Director/Designated Partner
over 30 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form MGT-14-10092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Copy of resolution passed by the company-10092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-23122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed