Company Information

CIN
Status
Date of Incorporation
17 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,172,500
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonia Yamdagni
Sonia Yamdagni
Director/Designated Partner
over 1 year ago
Shobhana Mahansaria
Shobhana Mahansaria
Director/Designated Partner
almost 2 years ago
Harpreet Baweja
Harpreet Baweja
Director/Designated Partner
almost 2 years ago
Nakul Kapoor
Nakul Kapoor
Director/Designated Partner
over 14 years ago
Amit Tibrewal
Amit Tibrewal
Director
over 14 years ago

Past Directors

Deepak Ramchand Vasandani
Deepak Ramchand Vasandani
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26112019
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 MGT-7-26112019_signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-101115.OCT