Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,400,000
Authorised Capital
25,000,000

Directors

Jyoti Kaushik
Jyoti Kaushik
Director/Designated Partner
over 2 years ago
Purnima Sharma
Purnima Sharma
Director/Designated Partner
almost 8 years ago
Mamta Sharma
Mamta Sharma
Director/Designated Partner
about 11 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Evidence of cessation;-16022018
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Optional Attachment-(3)-16022018
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Notice of resignation;-16022018
Optional Attachment-(3)-07022018
Optional Attachment-(4)-07022018
Optional Attachment-(2)-07022018
Optional Attachment-(1)-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Form DIR-12-07022018_signed
Directors report as per section 134(3)-24022017
Form AOC-4-24022017_signed