Company Information

CIN
Status
Date of Incorporation
04 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,449,840
Authorised Capital
10,000,000

Directors

Arvind Singh
Arvind Singh
Director/Designated Partner
over 3 years ago
Sujata Meher
Sujata Meher
Beneficial Owner
over 5 years ago
Sumeet Thakur
Sumeet Thakur
Director/Designated Partner
about 7 years ago
Shanmugham Arun Subramaniam
Shanmugham Arun Subramaniam
Director
about 14 years ago
Falgunan .
Falgunan .
Director
about 16 years ago
Surinder Kumar Kapur
Surinder Kumar Kapur
Director
about 19 years ago
Manoj Kumar
Manoj Kumar
Director
over 19 years ago

Documents

Form PAS-3-03092020_signed
Copy of Board or Shareholders? resolution-03092020
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.-03092020
Form BEN - 2-19032020_signed
Declaration under section 90-18032020
Supplementary or Test audit report under section 143-14022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022020
Form AOC - 4 CFS-14022020_signed
Form AOC-4-14022020_signed
Form MGT-7-12022020_signed
List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-11022020
Optional Attachment-(2)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Optional Attachment-(3)-11022020
Statement of Subsidiaries as per section 129 - Form AOC-1-11022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04042019
Supplementary or Test audit report under section 143-04042019
Form AOC - 4 CFS-04042019_signed
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Optional Attachment-(1)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-02042019
Statement of Subsidiaries as per section 129 - Form AOC-1-02042019
Directors report as per section 134(3)-02042019
Form DIR-12-22112018_signed
Notice of resignation;-21112018