Company Information
CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,417,500
Authorised Capital
40,000,000
Directors
Ritu Mahendru
Director/Designated Partner
over 2 years ago
over 2 years ago
Narender Kumar Singh Chauhan
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form DPT-3-04012021_signed
Form DPT-3-11092020-signed
Form BEN - 2-23032020_signed
Declaration under section 90-20032020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-19102019_signed
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
List of share holders, debenture holders;-29092018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form PAS-3-19122017_signed
Copy of Board or Shareholders? resolution-19122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122017
Form AOC-4-11092017_signed
Optional Attachment-(1)-08092017
