Company Information

CIN
Status
Date of Incorporation
17 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
240,000
Authorised Capital
5,000,000

Directors

Sandeep Bamzai
Sandeep Bamzai
Director/Designated Partner
almost 2 years ago
Anuradha Bamzai
Anuradha Bamzai
Director/Designated Partner
about 4 years ago

Past Directors

Anand Majumdar
Anand Majumdar
Director
about 6 years ago
Rahul Sarin
Rahul Sarin
Additional Director
over 6 years ago
Mahesh Kumar Daga
Mahesh Kumar Daga
Director
almost 17 years ago
Kavasseri Parasurama Krishnan Kutty
Kavasseri Parasurama Krishnan Kutty
Director
about 24 years ago
Tarun Basu
Tarun Basu
Director
about 24 years ago

Documents

Form MGT-7-29022020_signed
List of share holders, debenture holders;-28022020
Form AOC-4-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Notice of resignation;-20112019
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Notice of resignation;-21052019
Evidence of cessation;-21052019
Optional Attachment-(1)-20052019
Interest in other entities;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017