Company Information

CIN
Status
Date of Incorporation
13 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,965,000
Authorised Capital
50,000,000

Directors

Akshay Tyagi
Akshay Tyagi
Director/Designated Partner
almost 2 years ago
Dhirendra Mishra
Dhirendra Mishra
Director/Designated Partner
almost 2 years ago
Shyam Babu Singhal
Shyam Babu Singhal
Director/Designated Partner
almost 3 years ago
Kashi Nath Mishra
Kashi Nath Mishra
Director/Designated Partner
almost 3 years ago
Vikas Mishra
Vikas Mishra
Director/Designated Partner
about 6 years ago
Sarita Tyagi
Sarita Tyagi
Director/Designated Partner
about 15 years ago
Anil Agarwal
Anil Agarwal
Director
about 17 years ago
Anuj Jain
Anuj Jain
Director/Designated Partner
over 20 years ago

Past Directors

Rajkumar Singh
Rajkumar Singh
Director
about 15 years ago
Archana Singhal
Archana Singhal
Director
about 15 years ago
Dushyant Tyagi
Dushyant Tyagi
Director
about 15 years ago
Rahul Sharma
Rahul Sharma
Director
over 22 years ago

Charges

0
30 January 2009
3i Infotech Trusteeship Services Limited
9 Crore
30 January 2009
3i Infotech Trusteeship Services Limited
0
30 January 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-12022021-signed
Form AOC-4-25122020_signed
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24112019_signed
Form AOC-4 additional attachment-24112019_signed
Form MGT-7-24112019_signed
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Directors? report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed