Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,037,350
Authorised Capital
35,000,000

Directors

. Saifuzzama
. Saifuzzama
Director/Designated Partner
almost 2 years ago
Praveen Kumar Dhyani
Praveen Kumar Dhyani
Director/Designated Partner
about 2 years ago
Akhil Pratap Singh
Akhil Pratap Singh
Director/Designated Partner
almost 3 years ago
Swati Rahal
Swati Rahal
Director
about 9 years ago

Past Directors

Monika Narang
Monika Narang
Director
about 6 years ago
Labh Singh
Labh Singh
Additional Director
over 9 years ago
Charanjiv Lal
Charanjiv Lal
Director
almost 15 years ago
Arun Kumar
Arun Kumar
Director
over 15 years ago
Mohit Gupta
Mohit Gupta
Director
almost 19 years ago

Documents

Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DIR-12-13022020_signed
Interest in other entities;-13022020
Optional Attachment-(1)-13022020
Evidence of cessation;-13022020
Form DIR-11-13022020_signed
Notice of resignation filed with the company-13022020
Notice of resignation;-13022020
Optional Attachment-(2)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(3)-13022020
Acknowledgement received from company-13022020
Proof of dispatch-13022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019