Company Information

CIN
Status
Date of Incorporation
05 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
900,000
Authorised Capital
5,000,000

Directors

Getamber Anand
Getamber Anand
Director/Designated Partner
over 2 years ago
Amitav Nath
Amitav Nath
Director/Designated Partner
almost 3 years ago
Naveen Joshi
Naveen Joshi
Director/Designated Partner
about 6 years ago
Jogy Paradiyil Thomas
Jogy Paradiyil Thomas
Director
about 11 years ago
Aniel Kuumar Saha
Aniel Kuumar Saha
Director
about 22 years ago
Ashwani Talwar
Ashwani Talwar
Director
about 22 years ago

Past Directors

Geenu Pawa
Geenu Pawa
Additional Director
over 8 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-21082020-signed
Optional Attachment-(1)-07102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form DIR-12-03102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
List of share holders, debenture holders;-01102019
Copy of resolution passed by the company-01102019
Form MGT-7-01102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form DIR-12-12102018_signed
Form MGT-7-12102018_signed