Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
almost 3 years ago
Rajat Yadav
Rajat Yadav
Director/Designated Partner
about 14 years ago
Vimi Lalani
Vimi Lalani
Director
about 14 years ago
Romi Garg
Romi Garg
Additional Director
over 15 years ago

Past Directors

Usha Baid
Usha Baid
Director
about 20 years ago
Navratan Baid
Navratan Baid
Director
about 20 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-01122020-signed
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
-081114.OCT
Form23AC-071114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT