Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,528,570
Authorised Capital
5,000,000

Directors

Anmol Saxena
Anmol Saxena
Director/Designated Partner
about 2 years ago
Sajid Abbas
Sajid Abbas
Director/Designated Partner
over 10 years ago
Dushyant Tyagi
Dushyant Tyagi
Director
over 19 years ago

Past Directors

Raju Santhanam
Raju Santhanam
Additional Director
over 11 years ago
Ashoo Saxena
Ashoo Saxena
Director
over 19 years ago

Documents

Form INC-28-09092021-signed
Form AOC-4-02102020_signed
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-05062020
Form MGT-7-05062020_signed
Form DIR-12-24042020_signed
Optional Attachment-(1)-24042020
Approval letter for extension of AGM;-05032020
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
Approval letter of extension of financial year or AGM-03032020
Form AOC-4-03032020_signed
Form ADT-1-14122019_signed
Optional Attachment-(1)-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of court order or NCLT or CLB or order by any other competent authority.-12112019
Optional Attachment-(1)-12112019
Form ADT-3-11112019_signed
Resignation letter-11112019
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Optional Attachment-(1)-06092016
Copy of the intimation sent by company-06092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016