Company Information
CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
1,000,000
Directors
Shantanu Navlakha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amita Navlakha
Director/Designated Partner
about 3 years ago
about 3 years ago
Divyanshu Navlakha
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
23 June 2006
Canara Bank
1 Crore
23 June 2006
Canara Bank
0
23 June 2006
Canara Bank
0
23 June 2006
Canara Bank
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-19032020-signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-18062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-17052018_signed
Copy of written consent given by auditor-17052018
Copy of resolution passed by the company-17052018
Form ADT-3-07052018-signed
Resignation letter-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
