Company Information

CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Shalini Bhushan
Shalini Bhushan
Director/Designated Partner
over 2 years ago
Pradeep Kumar Dubey
Pradeep Kumar Dubey
Director/Designated Partner
almost 11 years ago
Naveen Malik
Naveen Malik
Director/Designated Partner
over 20 years ago
Jyoti Ranade
Jyoti Ranade
Director/Designated Partner
over 20 years ago
Priyanka Ranade
Priyanka Ranade
Director/Designated Partner
over 20 years ago
Rajesh Ranade
Rajesh Ranade
Director/Designated Partner
over 26 years ago
Ramesh Ranade
Ramesh Ranade
Director/Designated Partner
about 30 years ago

Past Directors

Shailendra Sharma
Shailendra Sharma
Director
over 20 years ago

Documents

List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form AOC-4-040216.OCT
Copy Of Financial Statements as per section 134-030216.PDF
Directors- report as per section 134-3--030216.PDF
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Evidence of cessation-121215.PDF
Form ADT-1-181115.OCT
Form ADT-1-010715.OCT
Form23AC-221214 for the FY ending on-310314.OCT
Frm23ACA-221214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT