Company Information

CIN
Status
Date of Incorporation
06 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhishek Singh
Abhishek Singh
Director/Designated Partner
over 2 years ago
Rakesh Thakorbhai Desai
Rakesh Thakorbhai Desai
Director/Designated Partner
over 2 years ago
Yagnesh Kanubhai Mehta
Yagnesh Kanubhai Mehta
Director/Designated Partner
over 2 years ago
Pranjali Nilesh Gawde
Pranjali Nilesh Gawde
Director
over 5 years ago
Shyam Puthen Veetil
Shyam Puthen Veetil
Director
about 6 years ago
Rajesh Kumar Mittal
Rajesh Kumar Mittal
Director
about 7 years ago
Milind Dattatraya Karnik
Milind Dattatraya Karnik
Director
almost 25 years ago

Past Directors

Gaurang Warhadpande
Gaurang Warhadpande
Director
about 8 years ago
Vineet Garg
Vineet Garg
Director
about 10 years ago
Mahadevan D
Mahadevan D
Director
about 17 years ago
Jayaraman Kalyanasundaram
Jayaraman Kalyanasundaram
Director
over 27 years ago

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-19122020
Form DIR-12-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form DPT-3-11092020-signed
Optional Attachment-(1)-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(2)-18062020
Notice of resignation;-18062020
Optional Attachment-(3)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration by first director-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Interest in other entities;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019