Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,340,000
Authorised Capital
50,000,000

Directors

Joy Bahl
Joy Bahl
Director/Designated Partner
over 2 years ago
Aditi Bahl
Aditi Bahl
Director/Designated Partner
about 10 years ago
Anjali Marwaha
Anjali Marwaha
Director/Designated Partner
about 12 years ago
Suruchi Marwaha
Suruchi Marwaha
Beneficial Owner
almost 19 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-05032021_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(2)-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form DPT-3-14072020-signed
Form DPT-3-25062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-22-24042018_signed
Copies of the utility bills as mentioned above (not older than two months)-18042018
Copy of board resolution authorizing giving of notice-18042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Form e-CODS-28032018_signed
Form ADT-1-26032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of resolution passed by the company-24032018
Copy of written consent given by auditor-24032018
Form 66-27022018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26022018