Company Information

CIN
Status
Date of Incorporation
29 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Lunkad
Rashmi Lunkad
Director/Designated Partner
almost 3 years ago
Mohd Afroz Yunus
Mohd Afroz Yunus
Director/Designated Partner
almost 15 years ago
Ashish Lunkad
Ashish Lunkad
Director/Designated Partner
almost 15 years ago

Past Directors

Shivani Jain
Shivani Jain
Director
about 23 years ago

Documents

Form MGT-7-30112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Form AOC-4-181215.OCT
Form MGT-7-111215.OCT
Form ADT-1-230315.OCT
FormSchV-210315 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-180914.PDF