Company Information
CIN
Status
Date of Incorporation
31 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Directors
Shameem Ahmed
Director/Designated Partner
about 14 years ago
about 14 years ago
Ajay Kumar Arora
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajni Gupta
Director
almost 23 years ago
almost 23 years ago
Documents
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form ADT-1-29102018_signed
Copy of written consent given by auditor-26102018
-26102018
Copy of resolution passed by the company-26102018
Form ADT-1-10122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Optional Attachment-(1)-20122016
Directors report as per section 134(3)-20122016
