Company Information

CIN
Status
Date of Incorporation
02 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,100
Authorised Capital
1,000,000

Directors

Nitya Sampath
Nitya Sampath
Director/Designated Partner
almost 3 years ago
Dosu Ardeshir Bhiwandiwala
Dosu Ardeshir Bhiwandiwala
Director/Designated Partner
over 21 years ago
Sonal Sampath
Sonal Sampath
Director/Designated Partner
over 22 years ago

Documents

Form ADT-1-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-10062019
Form AOC-4-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Form ADT-1-30092016_signed
Directors report as per section 134(3)-30092016
Copy of the intimation sent by company-30092016
Copy of resolution passed by the company-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form MGT-7-30092016_signed