Company Information

CIN
Status
Date of Incorporation
18 April 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
400,000
Authorised Capital
10,000,000

Directors

Hiresh Wadhwani
Hiresh Wadhwani
Additional Director
over 4 years ago
Navin Vohra
Navin Vohra
Director
over 14 years ago
Anil Gupta
Anil Gupta
Additional Director
over 14 years ago
Pankaj Dhandharia
Pankaj Dhandharia
Director
about 15 years ago
Jayesh Ramniklal Desai
Jayesh Ramniklal Desai
Director
over 19 years ago
Rajiv Memani .
Rajiv Memani .
Director
over 19 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-30122020-signed
List of share holders, debenture holders;-29122020
Auditor?s certificate-05082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4-10102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form INC-22-200116.OCT