Company Information

CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
47,150,000
Authorised Capital
47,500,000

Directors

Pranay Kothari
Pranay Kothari
Director/Designated Partner
over 2 years ago
Sanjiv Saraf
Sanjiv Saraf
Beneficial Owner
over 19 years ago

Documents

Form DPT-3-10112020_signed
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form MGT-7-12112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
Form AOC-4-17092019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-06102018
Form MGT-7-06102018_signed
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed