Company Information

CIN
Status
Date of Incorporation
24 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
43,100,000
Authorised Capital
81,000,000

Directors

Paras Nath Mishra
Paras Nath Mishra
Director/Designated Partner
over 2 years ago
Vijay Sharma
Vijay Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Anupreet Kaur Sabharwal
Anupreet Kaur Sabharwal
Additional Director
over 13 years ago
Veena Dewan
Veena Dewan
Director
over 19 years ago
Manuj Dewan
Manuj Dewan
Director
over 19 years ago

Documents

Form MGT-7-13122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-05012019_signed
Form MGT-7-03012019_signed
Form ADT-1-01012019_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-(2)-27122018
List of share holders, debenture holders;-27122018
Copy of resolution passed by the company-27122018
Optional Attachment-(1)-27122018
Copy of written consent given by auditor-27122018
Form MGT-7-03072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-19042018_signed
Optional Attachment-(1)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form ADT-1-19012018_signed
Copy of the intimation sent by company-18012018
Optional Attachment-(2)-18012018
Optional Attachment-(4)-18012018
Optional Attachment-(1)-18012018
Copy of written consent given by auditor-18012018
Optional Attachment-(3)-18012018