Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subrata Ghosh
Subrata Ghosh
Director/Designated Partner
almost 2 years ago
Ashok Sindhwani
Ashok Sindhwani
Director/Designated Partner
almost 3 years ago
Mahender Singh
Mahender Singh
Director/Designated Partner
almost 3 years ago
Ishak Ansari
Ishak Ansari
Director/Designated Partner
about 4 years ago
Ashim Taxali
Ashim Taxali
Director
over 5 years ago
Khokan Mandal
Khokan Mandal
Director
over 5 years ago
Sandeep Saraf
Sandeep Saraf
Director
about 7 years ago
Nidhi Narula
Nidhi Narula
Director
almost 17 years ago

Past Directors

Denzil Keelor
Denzil Keelor
Director
over 10 years ago
Amita Sarkari
Amita Sarkari
Director
almost 17 years ago
Bikram Singh
Bikram Singh
Director
almost 17 years ago
Neena Varma
Neena Varma
Director
over 18 years ago

Documents

Form DIR-12-03102020_signed
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Interest in other entities;-25092020
Optional Attachment-(1)-25092020
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Form AOC-4-10102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-01102018
Form DIR-12-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form AOC-4-11062018_signed
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
Form MGT-14-19092017-signed