Company Information

CIN
Status
Date of Incorporation
25 June 2006
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

Vaishali Chintan Shah
Vaishali Chintan Shah
Director/Designated Partner
almost 3 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
about 4 years ago
Yogendra Kumar Gupta
Yogendra Kumar Gupta
Additional Director
about 11 years ago
Surya Garg
Surya Garg
Director
over 19 years ago
Meera Gupta
Meera Gupta
Director
over 19 years ago

Past Directors

Neha Amit Khetan
Neha Amit Khetan
Director
over 19 years ago

Documents

Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-27062019
Form DPT-3-17062019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Optional Attachment-(1)-03102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Optional Attachment-(1)-23072016
Directors report as per section 134(3)-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form AOC-4-23072016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT