Company Information
CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,495,490
Authorised Capital
2,500,000
Directors
Raman Dewan
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinagesh Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Prachi Srivastava
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
09 July 2004
Punjab National Bank
62 Lak
09 July 2004
Punjab National Bank
0
09 July 2004
Punjab National Bank
0
Documents
Form DPT-3-23112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-02102019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-14-02012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180102
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Altered memorandum of association-19122017
Altered articles of association-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form ADT-1-04112017_signed
Copy of resolution passed by the company-04112017
Copy of the intimation sent by company-04112017
Copy of written consent given by auditor-04112017
Form AOC-4-30112016_signed
