Company Information

CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,862,040
Authorised Capital
5,800,000

Directors

Nonita Lall Qureshi
Nonita Lall Qureshi
Director/Designated Partner
about 2 years ago
Dhruv Vira
Dhruv Vira
Director/Designated Partner
over 2 years ago
Manpreet Srivastava
Manpreet Srivastava
Director/Designated Partner
over 2 years ago
Yatin Krishna Srivastava
Yatin Krishna Srivastava
Director/Designated Partner
over 2 years ago
Rahul Kapur
Rahul Kapur
Director/Designated Partner
almost 3 years ago

Past Directors

Surendra Kumar Khandelwal
Surendra Kumar Khandelwal
Director
about 21 years ago
Raj Mohini Srivastava
Raj Mohini Srivastava
Director
about 21 years ago
Vijay Krishna Srivastava
Vijay Krishna Srivastava
Director
about 21 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10042019_signed
Optional Attachment-(1)-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-7-03122016_signed
Optional Attachment-(1)-02122016
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016
Investor Complaint Form-271215.PDF
Optional Attachment 1-271215.PDF
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT