Company Information

CIN
Status
Date of Incorporation
19 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Monika Chandel Bahri
Monika Chandel Bahri
Director/Designated Partner
over 2 years ago
Rajeev Bahri
Rajeev Bahri
Director/Designated Partner
over 2 years ago
Manoj Kumar Kakkar
Manoj Kumar Kakkar
Director/Designated Partner
over 2 years ago
Devyani Malhotra
Devyani Malhotra
Director/Designated Partner
over 2 years ago
Sahab Singh Yadav
Sahab Singh Yadav
Director/Designated Partner
about 7 years ago

Past Directors

Vivek Soni
Vivek Soni
Director
over 21 years ago

Documents

Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-26062019
Form AOC-5-22042019-signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of board resolution-09042019
Form INC-22-20022019_signed
Copy of board resolution authorizing giving of notice-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Form MGT-7-11012019_signed
Form DIR-12-10012019_signed
Form AOC-4-10012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form DIR-12-13072018-signed
Form DIR-12-25062018_signed