Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikram S Kumar
Vikram S Kumar
Director/Designated Partner
over 2 years ago
Amrita Dandona
Amrita Dandona
Director/Designated Partner
over 2 years ago
Krishna Swamy
Krishna Swamy
Director/Designated Partner
over 2 years ago

Past Directors

Shweta Bagai
Shweta Bagai
Director
about 15 years ago
Sharat Prakash
Sharat Prakash
Director
over 18 years ago
Sarita Kumar
Sarita Kumar
Director
over 18 years ago

Documents

Form DPT-3-08022021-signed
Form DIR-12-15122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(3)-14122020
Form DPT-3-29072020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017