Company Information
CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,489,700
Authorised Capital
5,000,000
Directors
Sumitra Devi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Goel
Director/Designated Partner
over 6 years ago
over 6 years ago
Monika Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
16 August 2004
Bank Of Baroda
28 Lak
16 August 2004
Bank Of Baroda
0
16 August 2004
Bank Of Baroda
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
FormSchV-301014 for the FY ending on-310314.OCT
