Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,018,030
Authorised Capital
15,000,000

Directors

Amit Munshi
Amit Munshi
Director/Designated Partner
almost 16 years ago
Alexander Charles Edward Johnson
Alexander Charles Edward Johnson
Director/Designated Partner
over 20 years ago

Documents

Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form DPT-3-27062019
Form AOC-4-03102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF