Company Information
CIN
Status
Date of Incorporation
12 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,129,100
Authorised Capital
5,200,000
Directors
Aklavya Sharan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Deepak Das
Director
about 11 years ago
about 11 years ago
Ramachandra Kadambi
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Harendra Nath Sharan
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Ashok Das Kumar
Director
over 14 years ago
over 14 years ago
Md Shahid Akhatar
Director
about 20 years ago
about 20 years ago
Shailendra Nath Sharan
Director
about 25 years ago
about 25 years ago
Charges
05 February 2014
Ciie Initiatives
79 Lak
05 February 2014
Ciie Initiatives
0
05 February 2014
Ciie Initiatives
0
Documents
Form DPT-3-06082020-signed
Form DIR-12-20012020_signed
Notice of resignation;-20012020
Evidence of cessation;-20012020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Interest in other entities;-16102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form ADT-1-24012019_signed
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Notice of resignation;-18062018
Evidence of cessation;-18062018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
