Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,150,000
Authorised Capital
122,500,000

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 3 years ago
Sreekumaran Nair
Sreekumaran Nair
Director/Designated Partner
about 12 years ago
Basudeo Soni
Basudeo Soni
Director/Designated Partner
about 12 years ago

Past Directors

Manish Soni
Manish Soni
Director
over 10 years ago

Documents

Form INC-22-07032020_signed
Copy of board resolution authorizing giving of notice-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Optional Attachment-(1)-07032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form INC-22-10082019_signed
Copies of the utility bills as mentioned above (not older than two months)-10082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Form ADT-1-19052019_signed
Form MGT-7-25042019_signed
List of share holders, debenture holders;-24042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018