Company Information

CIN
Status
Date of Incorporation
13 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nitin Garg
Nitin Garg
Director/Designated Partner
over 2 years ago
Vijay Kumari Nagpal
Vijay Kumari Nagpal
Director/Designated Partner
over 17 years ago
Vidya Wati
Vidya Wati
Director/Designated Partner
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
List of share holders, debenture holders;-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Form ADT-3-23082019_signed
Resignation letter-23082019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form 23AC-05102018_signed
Form 20B-04102018_signed
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Annual return as per schedule V of the Companies Act,1956-27092018
FormSchV-261214 for the FY ending on-310313.OCT
FormSchV-261214 for the FY ending on-310312.OCT
FormSchV-261214 for the FY ending on-310311.OCT
FormSchV-261214 for the FY ending on-310310.OCT
Form23AC-241214 for the FY ending on-310313.OCT
Form23AC-221214 for the FY ending on-310312.OCT
Form DIR-12-201214.OCT
Optional Attachment 1-201214.PDF
Declaration of the appointee Director- in Form DIR-2-201214.PDF
Form23AC-201214 for the FY ending on-310311.OCT