Company Information

CIN
Status
Date of Incorporation
06 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
6,460,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manisha Jain
Manisha Jain
Director/Designated Partner
over 1 year ago
Karuna Chhajed
Karuna Chhajed
Director/Designated Partner
over 1 year ago

Past Directors

Chandra Chhajed
Chandra Chhajed
Director
over 29 years ago
Pawan Kothari
Pawan Kothari
Director
over 29 years ago

Documents

Form DPT-3-11032021-signed
Form PAS-3-13112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112020
Copy of Board or Shareholders? resolution-13112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-29102020_signed
Secretarial Audit Report-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-14062019
Optional Attachment-(1)-14062019
Form DPT-3-14062019
Form ADT-1-08062019_signed
Optional Attachment-(2)-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019