Company Information

CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,466,070
Authorised Capital
7,500,000

Directors

Vikram Khanna
Vikram Khanna
Director/Designated Partner
over 2 years ago
Adesh Kumar Jain
Adesh Kumar Jain
Director/Designated Partner
over 2 years ago
Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
over 20 years ago

Past Directors

Ramesh Anand
Ramesh Anand
Director
over 20 years ago

Documents

Form DPT-3-08012021-signed
Form AOC-4-25112020_signed
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-09092019
Form DPT-3-28062019
List of share holders, debenture holders;-12102018
Optional Attachment-(2)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
-11102018
Form AOC-4-24102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form PAS-3-23092016_signed