Company Information

CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,528,000
Authorised Capital
5,000,000

Directors

Shankarprasad Shrishaillayya Bangi
Shankarprasad Shrishaillayya Bangi
Director/Designated Partner
over 2 years ago
Parag Ramchandra Kunte
Parag Ramchandra Kunte
Director/Designated Partner
almost 3 years ago
Anjali Gujral
Anjali Gujral
Director/Designated Partner
about 17 years ago
Sanjay Prakash
Sanjay Prakash
Director/Designated Partner
over 29 years ago

Past Directors

John Dallas Jofre
John Dallas Jofre
Director
over 16 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors? report as per section 134(3)-21102019
Directors report as per section 134(3)-21102019
Optional attachment(s) - if any-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form AOC-4 additional attachment-21102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form DIR-12-28042018_signed
Form ADT-1-08122017_signed
Copy of resolution passed by the company-08122017
Copy of written consent given by auditor-08122017
Copy of the intimation sent by company-08122017