Company Information
CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,420,000
Authorised Capital
20,000,000
Directors
Atul Jamkhindikar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratibha Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Kumar Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shashidhar Venkatasatya Govindaraju
Director
about 7 years ago
about 7 years ago
Akhilesh Chandra Srivastava
Director
about 7 years ago
about 7 years ago
Charges
29 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-05112020-signed
Form MGT-14-01012020-signed
Form PAS-3-26122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26122019
Optional Attachment-(2)-26122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122019
Optional Attachment-(1)-26122019
Copy of Board or Shareholders? resolution-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form SH-7-22112019-signed
Altered memorandum of assciation;-15112019
Copy of the resolution for alteration of capital;-15112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DIR-12-06112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Declaration by first director-06112019
Form DPT-3-12072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
