Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,350,000
Authorised Capital
5,000,000

Directors

Seema Sharma
Seema Sharma
Director/Designated Partner
about 2 years ago
Ved Prakash
Ved Prakash
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Bhatia
Ravi Bhatia
Director
about 10 years ago

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
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;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-12-29092017_signed
Proof of dispatch-29092017
Notice of resignation filed with the company-29092017
Acknowledgement received from company-29092017
Form DIR-11-29092017_signed
Form DIR-12-26092017_signed