Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,628,640
Authorised Capital
10,000,000

Directors

Anand Shankar Kamtam
Anand Shankar Kamtam
Director/Designated Partner
almost 3 years ago
Sunil Arjan Lulla
Sunil Arjan Lulla
Director/Designated Partner
over 15 years ago
Bindu Saxena .
Bindu Saxena .
Director
almost 16 years ago
Shailendra Swarup
Shailendra Swarup
Director
almost 16 years ago

Past Directors

Naresh Chandra
Naresh Chandra
Director
almost 16 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-28062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-24092018_signed
Copy of the intimation sent by company-24092018
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Form DIR-12-12092018_signed
Form AOC-4-12092018_signed
Optional Attachment-(1)-07092018
Optional Attachment-(1)-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form MGT-7-14082018_signed
Form ADT-3-11082018-signed
List of share holders, debenture holders;-09082018
Resignation letter-30072018