Company Information

CIN
Status
Date of Incorporation
26 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,734,100
Authorised Capital
7,500,000

Directors

Punita Kaushal
Punita Kaushal
Director/Designated Partner
over 2 years ago
Manita Singh
Manita Singh
Director/Designated Partner
over 2 years ago

Past Directors

Yashasvi Kaushal
Yashasvi Kaushal
Director
over 7 years ago
Vinod Kumar Kalia
Vinod Kumar Kalia
Director
over 10 years ago
Narender Mohan
Narender Mohan
Director
almost 24 years ago

Documents

Form PAS-3-03042021_signed
Form DPT-3-11032021-signed
Form PAS-3-08012021_signed
Form PAS-3-07012021_signed
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of Board or Shareholders? resolution-31122020
Form DPT-3-19122020-signed
Form PAS-3-12102020_signed
Optional Attachment-(1)-03102020
Copy of Board or Shareholders? resolution-03102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102020
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-25052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-02012019
Notice of resignation;-24092018
Optional Attachment-(1)-24092018