Company Information

CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,800,000
Authorised Capital
20,000,000

Directors

Vineet Dahiya
Vineet Dahiya
Director/Designated Partner
over 2 years ago
Nikhil Kapoor
Nikhil Kapoor
Director/Designated Partner
over 2 years ago
Shubham Nagar
Shubham Nagar
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Kapoor
Deepak Kapoor
Director
over 19 years ago

Charges

10 Lak
04 June 2021
Axis Bank Limited
10 Lak
04 June 2021
Axis Bank Limited
0
04 June 2021
Axis Bank Limited
0
04 June 2021
Axis Bank Limited
0

Documents

Form AOC-5-21082020-signed
Copy of board resolution-21082020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC - 4 CFS-26112018_signed
Supplementary or Test audit report under section 143-21112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112018
Form AOC-4-23102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018