Company Information

CIN
Status
Date of Incorporation
10 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,100,000
Authorised Capital
22,500,000

Directors

Suresh Kumar Ladsaria
Suresh Kumar Ladsaria
Director/Designated Partner
about 3 years ago
Mohit Ladsaria
Mohit Ladsaria
Director/Designated Partner
about 3 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 4 years ago
Sharat Goyal
Sharat Goyal
Director/Designated Partner
almost 12 years ago
Anoop Seth
Anoop Seth
Director
over 17 years ago

Past Directors

Hiroshini Pater
Hiroshini Pater
Director
about 11 years ago
Parina Khandelwal
Parina Khandelwal
Whole Time Director
about 11 years ago
Sethuraman Venkatesh
Sethuraman Venkatesh
Director
over 17 years ago
Krishan Kumar Sehgal
Krishan Kumar Sehgal
Director
over 19 years ago

Documents

Form DPT-3-08012021-signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form MGT-7-25092020_signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form ADT-1-14092020_signed
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form MGT-14-06082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed