Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,760,000
Authorised Capital
6,000,000

Directors

Vikas Sharma
Vikas Sharma
Director/Designated Partner
almost 3 years ago
Ghanshyam Ajmera
Ghanshyam Ajmera
Director/Designated Partner
almost 3 years ago
Sonali Jain
Sonali Jain
Director/Designated Partner
over 6 years ago

Past Directors

Navneet Dugar
Navneet Dugar
Additional Director
almost 16 years ago

Documents

Form DPT-3-24022021-signed
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Auditor?s certificate-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-20062019_signed
Form ADT-3-08062019_signed
Resignation letter-27052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018