Company Information

CIN
Status
Date of Incorporation
23 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,102,000
Authorised Capital
10,000,000

Directors

Seema Jain
Seema Jain
Director/Designated Partner
over 9 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 17 years ago

Past Directors

Lekh Pal
Lekh Pal
Director
over 17 years ago
Abhishek Garg
Abhishek Garg
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-22102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(4)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy of board resolution authorizing giving of notice-29052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-17102018
Optional Attachment-(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Optional Attachment-(1)-19092017
Optional Attachment-(2)-19092017
Optional Attachment-(3)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Optional Attachment-(2)-18112016
Form MGT-7-18112016_signed