Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,173,660
Authorised Capital
20,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 12 years ago
Victoria Mital
Victoria Mital
Director/Designated Partner
over 22 years ago

Past Directors

Rohit Mahajan
Rohit Mahajan
Director
over 13 years ago

Documents

Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
List of share holders, debenture holders;-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form MGT-14-150415.OCT
Form PAS-3-150415.OCT
Resltn passed by the BOD-140415.PDF
List of allottees-140415.PDF
Copy of resolution-110415.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT