Company Information

CIN
Status
Date of Incorporation
11 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,530,000
Authorised Capital
7,000,000

Directors

Anil Kumar Saxena
Anil Kumar Saxena
Director/Designated Partner
over 2 years ago
Krishna Kant Todi
Krishna Kant Todi
Director/Designated Partner
almost 3 years ago
Suchitta Koley
Suchitta Koley
Director/Designated Partner
almost 3 years ago
Priyadarshinee Kanoria
Priyadarshinee Kanoria
Director
almost 26 years ago

Past Directors

Amit Kaul
Amit Kaul
Director
about 9 years ago
Krishna Murthy Kasarabada
Krishna Murthy Kasarabada
Director
over 22 years ago

Documents

List of share holders, debenture holders;-09122020
Form AOC-4(XBRL)-09122020_signed
Form MGT-7-09122020_signed
Form ADT-1-04122020_signed
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Form ADT-3-06112020_signed
Resignation letter-05112020
Form MSME FORM I-21092020_signed
Optional Attachment-(1)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-20122019_signed
Form MGT-7-20122019_signed
Form DIR-12-15122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Form INC-22-21062019_signed
Form DIR-12-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019