Company Information

CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
3,000,000

Directors

Dinesh Chandrabhan Sharma
Dinesh Chandrabhan Sharma
Director/Designated Partner
over 2 years ago
Dhruv Trigunayat
Dhruv Trigunayat
Director/Designated Partner
over 2 years ago
Vinay Kumar
Vinay Kumar
Director/Designated Partner
about 8 years ago
Sayed Sirajul Hassan Naqvi
Sayed Sirajul Hassan Naqvi
Director
over 21 years ago

Past Directors

Deepak Hiremath
Deepak Hiremath
Director
about 14 years ago
Deepak Hiremath
Deepak Hiremath
Director
over 21 years ago

Documents

Form PAS-6-17022021_signed
Form DPT-3-01012021-signed
Form PAS-6-21122020_signed
Optional Attachment-(1)-21122020
Form PAS-6-07102020_signed
Optional Attachment-(1)-06102020
Form DPT-3-16092020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-26102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form DPT-3-01072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-04112017_signed