Company Information

CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Bhumika Saini
Bhumika Saini
Director/Designated Partner
over 6 years ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 21 years ago
Yash Pal Sethi
Yash Pal Sethi
Director/Designated Partner
over 21 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-31102019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Form ADT-3-06082019_signed
Resignation letter-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DIR-12-06082019_signed
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(3)-06082019
Form ADT-1-02112018_signed
-02112018
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(4)-28102018
Optional Attachment-(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017