Company Information

CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arjun Bhagat
Arjun Bhagat
Director/Designated Partner
about 2 years ago
Rachna Dutt
Rachna Dutt
Director/Designated Partner
over 2 years ago
Atul Sharma
Atul Sharma
Director/Designated Partner
over 2 years ago
Prakash Vaswani
Prakash Vaswani
Director/Designated Partner
about 14 years ago
Piyush Tewari
Piyush Tewari
Wholetime Director
about 17 years ago
Madhu Vijayan
Madhu Vijayan
Director/Designated Partner
almost 22 years ago

Past Directors

Sanjay Bhagat
Sanjay Bhagat
Director
about 14 years ago
Anurag Choudhari
Anurag Choudhari
Director
over 21 years ago
Mark Thompson Broido
Mark Thompson Broido
Director
almost 22 years ago

Documents

Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019
Form DPT-3-24062019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-30102018_signed
Optional Attachment-(3)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(3)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-19022018_signed