Company Information

CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
35,000,000

Directors

Saatvik Somani
Saatvik Somani
Director/Designated Partner
over 2 years ago
Vikash Rawal
Vikash Rawal
Director/Designated Partner
over 2 years ago
Rakesh Chandra Khanduri
Rakesh Chandra Khanduri
Director/Designated Partner
over 2 years ago
Sudeeksha Somani
Sudeeksha Somani
Director/Designated Partner
about 7 years ago
Atul Kumar Varma
Atul Kumar Varma
Director/Designated Partner
about 9 years ago
Devender Kumar Jain
Devender Kumar Jain
Director
over 19 years ago

Past Directors

Ambareesh Pittie
Ambareesh Pittie
Additional Director
about 16 years ago
Aasheesh Pittie
Aasheesh Pittie
Additional Director
about 16 years ago
Tarun Kumar Somani
Tarun Kumar Somani
Director
over 19 years ago

Documents

Form DIR-12-05012021_signed
Form PAS-6-30112020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form PAS-6-09092020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(2)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Form MGT-14-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-23122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122018
Form DIR-12-29102018_signed
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Optional Attachment-(2)-31082018
Optional Attachment-(1)-31082018
Declaration by first director-31082018