Company Information

CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,541,950
Authorised Capital
7,000,000

Directors

Rohini Sakhuja
Rohini Sakhuja
Director/Designated Partner
almost 2 years ago
Madhu Narang
Madhu Narang
Director/Designated Partner
over 2 years ago
Bahushrut Lugani
Bahushrut Lugani
Director
almost 29 years ago

Past Directors

Ritu Gupta
Ritu Gupta
Director
over 14 years ago
Ravi Narang
Ravi Narang
Director
almost 29 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-24112016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-171015.OCT
Optional Attachment 3-030315.PDF
Optional Attachment 1-030315.PDF
Optional Attachment 4-030315.PDF
Optional Attachment 5-030315.PDF
List of allottees-030315.PDF
Optional Attachment 2-030315.PDF