Company Information

CIN
Status
Date of Incorporation
10 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,197,700
Authorised Capital
3,000,000

Directors

Ritika Singhal
Ritika Singhal
Director/Designated Partner
almost 6 years ago
Sapan Mohan Garg
Sapan Mohan Garg
Beneficial Owner
almost 6 years ago
Sangeeta Singhal
Sangeeta Singhal
Director/Designated Partner
over 16 years ago
Sunita Garg
Sunita Garg
Director/Designated Partner
over 16 years ago

Past Directors

Pradeep Gupta
Pradeep Gupta
Director
almost 19 years ago

Documents

Form BEN - 2-31122019_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Declaration under section 90-31122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form MGT-7-04012017_signed
Form AOC-4-01012017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT