Company Information

CIN
Status
Date of Incorporation
20 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,110,000
Authorised Capital
2,500,000

Directors

Nikesh Sinha
Nikesh Sinha
Director/Designated Partner
about 2 years ago
Anikendra Nath Sen
Anikendra Nath Sen
Director/Designated Partner
over 19 years ago

Past Directors

Atul Kokas
Atul Kokas
Director
over 19 years ago
Dileep Padgaonkar
Dileep Padgaonkar
Director
over 19 years ago

Documents

Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Auditor?s certificate-16072019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Optional Attachment-(1)-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Optional Attachment-(1)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-06052018_signed
Form ADT-1-05052018_signed
Form MGT-7-05052018_signed
Form 23AC-05052018_signed
Form 20B-05052018_signed
List of share holders, debenture holders;-02052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018