Company Information

CIN
Status
Date of Incorporation
18 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Deepika Singh
Deepika Singh
Director/Designated Partner
over 2 years ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
almost 3 years ago
Paras Garg
Paras Garg
Director
over 15 years ago
Sandeep Gupta
Sandeep Gupta
Director
almost 23 years ago

Past Directors

Babeeta Mahesh Kumar
Babeeta Mahesh Kumar
Director
over 8 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-25062019
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170927
Form MGT-14-19092017-signed
Optional Attachment-(1)-05092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Altered memorandum of association-05092017
Altered articles of association-05092017
Optional Attachment-(3)-05092017
Optional Attachment-(4)-05092017
Optional Attachment-(2)-05092017
Optional Attachment-(1)-01092017
Interest in other entities;-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Form DIR-12-01092017_signed
Letter of appointment;-01092017
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Directors report as per section 134(3)-18072017