Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,024,000
Authorised Capital
25,000,000

Directors

Krishna Sah
Krishna Sah
Director/Designated Partner
over 2 years ago
Sunil Guranathrao Lonakadi
Sunil Guranathrao Lonakadi
Director/Designated Partner
about 3 years ago
Amit Swing
Amit Swing
Director
over 17 years ago

Past Directors

Madhavan Kutty
Madhavan Kutty
Director
about 21 years ago

Charges

0
16 March 1998
Punjab & Sind Bank
1 Crore
16 March 1998
Punjab & Sind Bank
0
16 March 1998
Punjab & Sind Bank
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-12072020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Supplementary or Test audit report under section 143-16012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012019
Form AOC-4-16012019_signed
Form AOC - 4 CFS-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Optional Attachment-(1)-15012019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018