Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nitin Srivastava
Nitin Srivastava
Director/Designated Partner
over 2 years ago
. Sunita
. Sunita
Director/Designated Partner
over 3 years ago
Amit Arora
Amit Arora
Director/Designated Partner
about 12 years ago
Neha Arora
Neha Arora
Director/Designated Partner
about 12 years ago

Past Directors

Vineeta Rana
Vineeta Rana
Director
over 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
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;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form MGT-7-24112016_signed