Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitesh Sharan
Amitesh Sharan
Director/Designated Partner
about 2 years ago
Arindam Bhaumik
Arindam Bhaumik
Director/Designated Partner
about 3 years ago
Basant Kumar Pareek
Basant Kumar Pareek
Director/Designated Partner
over 3 years ago
Fauzia Rubbani
Fauzia Rubbani
Director/Designated Partner
about 4 years ago

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Director
almost 19 years ago
Rohit Kumar
Rohit Kumar
Director
about 19 years ago
Rajni Singh
Rajni Singh
Director
about 19 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed
Form ADT-1-08052018_signed
Copy of resolution passed by the company-08052018
Copy of written consent given by auditor-08052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form 23B for period 010413 to 310314-051013.OCT
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-201015.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-291014.PDF
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-181212 for the FY ending on-310312.OCT