Company Information

CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Kumar Jain
Saurabh Kumar Jain
Director/Designated Partner
about 4 years ago
Vikas Kumar Verma
Vikas Kumar Verma
Director/Designated Partner
about 6 years ago
Anup Kumar Sinha
Anup Kumar Sinha
Director/Designated Partner
almost 7 years ago
Amod Prakash Mishra
Amod Prakash Mishra
Director/Designated Partner
about 7 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
over 20 years ago

Past Directors

Sudip Kumar Datta
Sudip Kumar Datta
Additional Director
over 7 years ago
Vijay Kumar Banga
Vijay Kumar Banga
Director
about 8 years ago
Ved Parkash Mehta
Ved Parkash Mehta
Additional Director
over 9 years ago
Sagheer Mohammed
Sagheer Mohammed
Director
about 10 years ago
Assis Flaviano Sequeira
Assis Flaviano Sequeira
Director
about 10 years ago
Hemant Kishangopal Thanvi
Hemant Kishangopal Thanvi
Director
about 15 years ago
Manish Tripathi
Manish Tripathi
Director
about 17 years ago

Documents

Form MGT-14-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form MGT-7-15122020_signed
Form INC-22-10122020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Copy of board resolution authorizing giving of notice-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Optional Attachment-(1)-10122020
Form DIR-12-03102020_signed
Optional Attachment-(1)-25092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Form DIR-12-03092020_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Interest in other entities;-02092020
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
List of share holders, debenture holders;-22072020