Company Information

CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,320,000
Authorised Capital
5,000,000

Directors

Priyanka Sharma
Priyanka Sharma
Director/Designated Partner
almost 3 years ago
Swati Joshi
Swati Joshi
Director/Designated Partner
over 3 years ago
Priyadarshinee Kanoria
Priyadarshinee Kanoria
Director
about 21 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director
about 21 years ago

Past Directors

Rajinder Krishan Koul
Rajinder Krishan Koul
Director
about 7 years ago
Rajni Koul
Rajni Koul
Director
about 7 years ago
Srishti Luthra
Srishti Luthra
Director
over 9 years ago
Vandana Luthra
Vandana Luthra
Director
over 9 years ago
Anju Pathak
Anju Pathak
Additional Director
over 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form MSME FORM I-05102020_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form INC-22-08122018_signed
Copies of the utility bills as mentioned above (not older than two months)-08122018
Copy of board resolution authorizing giving of notice-08122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018
Optional Attachment-(1)-08122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed