Company Information

CIN
Status
Date of Incorporation
16 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
25,740,000
Authorised Capital
31,000,000

Directors

Sinod Kumar Kamat
Sinod Kumar Kamat
Director/Designated Partner
almost 3 years ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
over 16 years ago
Arvind Sethi
Arvind Sethi
Director
over 20 years ago

Past Directors

Vaibhav Sehgal
Vaibhav Sehgal
Director
over 6 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form DPT-3-13022020-signed
Auditor?s certificate-07062019
Form DPT-3-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
List of share holders, debenture holders;-05062019
Directors report as per section 134(3)-05062019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Form MGT-7-05062019_signed
Form AOC-4-05062019_signed
Notice of resignation;-14122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-16102018_signed
Optional Attachment-(2)-15102018
Optional Attachment-(3)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018