Company Information

CIN
Status
Date of Incorporation
26 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
70,000,000

Directors

Niravkumar Chandreshkumar Parikh
Niravkumar Chandreshkumar Parikh
Manager/Secretary
almost 2 years ago
Amit Bajaj
Amit Bajaj
Director/Designated Partner
about 2 years ago
Saloni Mehra
Saloni Mehra
Director/Designated Partner
about 2 years ago
Renu Kaur
Renu Kaur
Director/Designated Partner
about 2 years ago
Subramanyam Bommireddy Gari
Subramanyam Bommireddy Gari
Director/Designated Partner
over 2 years ago
Sunitha Thumu
Sunitha Thumu
Director/Designated Partner
over 4 years ago
Sukanya Pittala
Sukanya Pittala
Director/Designated Partner
almost 5 years ago
Satyanarayana Kaduri
Satyanarayana Kaduri
Director/Designated Partner
almost 10 years ago
Parne Venkateshwar Reddy
Parne Venkateshwar Reddy
Director/Designated Partner
about 10 years ago
Deepak Yadav
Deepak Yadav
Additional Director
about 17 years ago

Past Directors

Madhagiri Kumar Vijay
Madhagiri Kumar Vijay
Additional Director
almost 9 years ago
Naubahar Singh
Naubahar Singh
Director
about 9 years ago
Suresh Kumar Ciddam
Suresh Kumar Ciddam
Cfo
almost 10 years ago
Jaswant Singh Yadav
Jaswant Singh Yadav
Director
over 14 years ago
Ramesh Chand Jain
Ramesh Chand Jain
Director
over 16 years ago

Documents

Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Proof of dispatch-31012020
Notice of resignation filed with the company-31012020
Form DIR-11-31012020_signed
Form DIR-12-05012020_signed
Optional Attachment-(3)-04012020
Optional Attachment-(1)-04012020
Evidence of cessation;-04012020
Optional Attachment-(2)-04012020
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-26112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Secretarial Audit Report-25112019
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 DIR-12-24102019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(4)-24102019