Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Santosh Kumar
Santosh Kumar
Director/Designated Partner
about 2 years ago
Getamber Anand
Getamber Anand
Director/Designated Partner
over 2 years ago
Naveen Joshi
Naveen Joshi
Director/Designated Partner
about 6 years ago
Sanjiv Kapoor
Sanjiv Kapoor
Director
about 11 years ago
Jogy Paradiyil Thomas
Jogy Paradiyil Thomas
Director
about 11 years ago
Aniel Kuumar Saha
Aniel Kuumar Saha
Director
over 18 years ago
Ashwani Talwar
Ashwani Talwar
Director
over 18 years ago

Past Directors

Puneet Arora
Puneet Arora
Additional Director
over 8 years ago
Geenu Pawa
Geenu Pawa
Additional Director
over 8 years ago

Documents

Form DPT-3-03032021-signed
Form AOC-4(XBRL)-22102019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Form DIR-12-23092019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Form DIR-12-29102018_signed
Form DIR-12-04042018-signed