Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
50,000,000

Directors

Kumod Kumar
Kumod Kumar
Director/Designated Partner
over 2 years ago
Golak Panigrahy
Golak Panigrahy
Director/Designated Partner
over 3 years ago
Vishal Goyal
Vishal Goyal
Director/Designated Partner
over 3 years ago
Satyendra Kumar Branwal
Satyendra Kumar Branwal
Director/Designated Partner
over 4 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
over 4 years ago
Kuppuraj Rathna
Kuppuraj Rathna
Director/Designated Partner
almost 5 years ago
Trivandrum Padmanabhan Subramony
Trivandrum Padmanabhan Subramony
Director/Designated Partner
over 21 years ago

Past Directors

Priyanka Sharma
Priyanka Sharma
Director
over 4 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Additional Director
almost 8 years ago

Documents

List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Acknowledgement received from company-28072020
Proof of dispatch-28072020
Notice of resignation filed with the company-28072020
Form DIR-11-28072020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form DIR-12-22032018_signed
Evidence of cessation;-22032018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016