Company Information

CIN
Status
Date of Incorporation
30 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
101,370
Authorised Capital
500,000

Directors

Yogesh Gulati
Yogesh Gulati
Director/Designated Partner
over 2 years ago
Jogesh Chadha
Jogesh Chadha
Director/Designated Partner
almost 3 years ago
Raghvendra Madhav
Raghvendra Madhav
Director
about 26 years ago

Past Directors

Patrick Adam Kanagaratnam Bin Abdullah
Patrick Adam Kanagaratnam Bin Abdullah
Director
about 8 years ago
Achin Gupta .
Achin Gupta .
Director
over 10 years ago
Jitendra Kumar
Jitendra Kumar
Director
about 26 years ago

Documents

Form DIR-12-10022021_signed
Form DIR-12-09012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Directors report as per section 134(3)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-05012019_signed
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
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018