Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,441,000
Authorised Capital
9,900,000

Directors

Mahendra Bokriya
Mahendra Bokriya
Director/Designated Partner
over 6 years ago
Lata Chordia
Lata Chordia
Director/Designated Partner
about 8 years ago
Avinash Chordia
Avinash Chordia
Director/Designated Partner
about 8 years ago
Amit Malhotra
Amit Malhotra
Director
over 8 years ago
Hemani Khanna
Hemani Khanna
Director
about 11 years ago
Bharti Khanna
Bharti Khanna
Director
about 11 years ago
Sanjay Nanda
Sanjay Nanda
Director
about 20 years ago

Past Directors

Ashok Kumar Gandhi
Ashok Kumar Gandhi
Director
over 8 years ago
Nisha .
Nisha .
Director
about 12 years ago
Rajni Mehta
Rajni Mehta
Director
about 20 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-10072019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-10072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018