Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,000
Authorised Capital
600,000

Directors

Anuradha Laxman
Anuradha Laxman
Director/Designated Partner
over 2 years ago
Rekha Laxman
Rekha Laxman
Director/Designated Partner
about 8 years ago
Vipin Gupta
Vipin Gupta
Additional Director
almost 11 years ago

Past Directors

Shelly Jain
Shelly Jain
Director
about 10 years ago
Naveen Jain
Naveen Jain
Director
over 12 years ago

Charges

0
24 October 2014
Corporation Bank
94 Lak
24 October 2014
Corporation Bank
0
24 October 2014
Corporation Bank
0
24 October 2014
Corporation Bank
0

Documents

Form DPT-3-26022021-signed
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Directors report as per section 134(3)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form DPT-3-15102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form ADT-3-27032019_signed
Resignation letter-27032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Optional Attachment-(1)-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019