Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Baheti .
Vivek Baheti .
Director/Designated Partner
over 2 years ago
Aijaz Adil
Aijaz Adil
Director/Designated Partner
over 2 years ago
Vidyasagar Reddy Velma
Vidyasagar Reddy Velma
Director/Designated Partner
over 2 years ago
Syed Akbar Ali
Syed Akbar Ali
Director/Designated Partner
about 7 years ago
Satyajae Shanbor Gupta
Satyajae Shanbor Gupta
Additional Director
over 8 years ago

Past Directors

Iabella Nora Khathing
Iabella Nora Khathing
Director
almost 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(2)-12122018
Optional Attachment-(3)-12122018
Optional Attachment-(1)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form DIR-12-12122018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-20032018_signed
Copy of written consent given by auditor-20032018
Copy of resolution passed by the company-20032018
Optional Attachment-(1)-20032018
Copy of the intimation sent by company-20032018
Form DIR-12-20032018_signed
Notice of resignation;-20032018
Evidence of cessation;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed