Company Information

CIN
Status
Date of Incorporation
13 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
7,147,000
Authorised Capital
7,500,000

Directors

Jyotika Kumar
Jyotika Kumar
Director/Designated Partner
over 23 years ago
Jaswant Singh Kumar
Jaswant Singh Kumar
Director/Designated Partner
almost 25 years ago

Past Directors

Sapna Kumar
Sapna Kumar
Director
over 23 years ago

Documents

Form DPT-3-09022021-signed
Form DPT-3-06012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-07122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Auditor?s certificate-29072019
List of depositors-29072019
Form DPT-3-23072019
Form ADT-1-16072019_signed
-15072019
Copy of resolution passed by the company-15072019
Copy of written consent given by auditor-15072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-18062019
Copy of the intimation sent by company-18062019
Copy of resolution passed by the company-18062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed