Company Information

CIN
Status
Date of Incorporation
28 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
84,717,993
Authorised Capital
120,000,000

Directors

Sudeep Kumar Srivastava
Sudeep Kumar Srivastava
Director/Designated Partner
about 8 years ago
Gopal Balakrishnan Iyer
Gopal Balakrishnan Iyer
Director/Designated Partner
about 12 years ago
Nandita Khullar
Nandita Khullar
Director/Designated Partner
about 13 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
about 21 years ago
Rohitasava Chand
Rohitasava Chand
Director
about 26 years ago

Past Directors

Tarun Kumar
Tarun Kumar
Additional Director
over 15 years ago
Devendra Singh
Devendra Singh
Additional Director
about 18 years ago
Vinay Sheel Gautam
Vinay Sheel Gautam
Additional Director
about 18 years ago
Umindra Kumar Bewtra
Umindra Kumar Bewtra
Director
about 21 years ago

Documents

Form DIR-11-08102019_signed
Notice of resignation filed with the company-07102019
Proof of dispatch-07102019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copy of board resolution authorizing giving of notice-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10052019
Form MGT-7-05122017_signed
Form AOC-4(XBRL)-05122017_signed
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form DIR-12-13112017_signed
Optional Attachment-(1)-13112017
Optional Attachment-(2)-31032017
Declaration by first director-31032017
Form DIR-12-31032017_signed
Optional Attachment-(1)-31032017
Letter of appointment;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Form MGT-7-30112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form_AOC4-XBRL_Nisid_(2)_NISID005_20161129185654.pdf-29112016
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010116.OCT
Form MGT-7-281215.OCT
Form MGT-14-101115.OCT
Copy of resolution-041115.PDF
XBRL document in respect of balance sheet 17-03-2015 for the financial year ending on 31-03-2014.pdf.PDF