Company Information

CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
218,840
Authorised Capital
500,000

Directors

Arjun Bhagat
Arjun Bhagat
Director/Designated Partner
about 2 years ago
Prakash Vaswani
Prakash Vaswani
Director/Designated Partner
almost 3 years ago
Piyush Tewari
Piyush Tewari
Director
about 17 years ago
Madhu Vijayan
Madhu Vijayan
Director/Designated Partner
almost 22 years ago
Mark Thompson Broido
Mark Thompson Broido
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

Documents

List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-25062019
Form DPT-3-24062019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-29122017_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of written consent given by auditor-23122017
List of share holders, debenture holders;-23122017
Copy of resolution passed by the company-23122017
Copy of the intimation sent by company-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017