Company Information

CIN
Status
Date of Incorporation
01 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,750,000
Authorised Capital
8,500,000

Directors

Shaffali Nagal
Shaffali Nagal
Director/Designated Partner
about 2 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Om Prakash Kandoi
Om Prakash Kandoi
Director/Designated Partner
over 2 years ago

Past Directors

Balwinder Singh Sandhu
Balwinder Singh Sandhu
Director
almost 25 years ago

Documents

Form DPT-3-22022021-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-18102019_signed
Optional Attachment-(2)-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-26062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-30012017_signed
Form MGT-7-27012017_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-300116.OCT