Company Information

CIN
Status
Date of Incorporation
25 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 October 2021
Paid Up Capital
240,460
Authorised Capital
250,000

Directors

Sachidanand Keshwan
Sachidanand Keshwan
Director/Designated Partner
over 2 years ago
Anurag Dang
Anurag Dang
Director/Designated Partner
about 11 years ago
Rajiv Yashwant Inamdar
Rajiv Yashwant Inamdar
Managing Director
about 18 years ago

Past Directors

Stephen Wayne Beard
Stephen Wayne Beard
Director
about 14 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-14102019_signed
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Form ADT-3-20072019_signed
Resignation letter-19072019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-03072019
Copy of written consent given by auditor-03072019
Copy of the intimation sent by company-03072019
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Form AOC-4-26072018_signed
Proof of dispatch-20042018
Notice of resignation filed with the company-20042018
Form DIR-11-20042018_signed