Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sujeet Tripathi
Sujeet Tripathi
Director/Designated Partner
about 2 years ago
Sanjeev Kumar Anand
Sanjeev Kumar Anand
Director/Designated Partner
almost 3 years ago
Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
almost 3 years ago
Rohit Kishore
Rohit Kishore
Director/Designated Partner
almost 4 years ago
Rajesh Taneja
Rajesh Taneja
Director
almost 20 years ago
Naveen Kashyap
Naveen Kashyap
Director
almost 20 years ago

Past Directors

Nikunj Daruka
Nikunj Daruka
Director
about 10 years ago
Sachin Gupta
Sachin Gupta
Director
about 11 years ago
Ajay Mehra
Ajay Mehra
Director
almost 20 years ago

Charges

16 September 2022
Others
0
16 September 2022
Others
0
16 September 2022
Others
0

Documents

Form AOC-4(XBRL)-28122020_signed
List of share holders, debenture holders;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form MGT-7-24122020_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Form MGT-14-25092020_signed
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020
Notice of resignation;-20072020
Interest in other entities;-20072020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-11072019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-23052018-signed
Copy of the intimation sent by company-18052018