Company Information

CIN
Status
Date of Incorporation
13 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,068,700
Authorised Capital
2,500,000

Directors

Mohit Burman
Mohit Burman
Director/Designated Partner
about 2 years ago
Saurabh Sood
Saurabh Sood
Director/Designated Partner
over 2 years ago
Janak Arni Krishnamurthy Thirumala
Janak Arni Krishnamurthy Thirumala
Director/Designated Partner
almost 25 years ago
Sumit Bhattacharya
Sumit Bhattacharya
Director/Designated Partner
over 25 years ago

Charges

28 June 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Company CSR policy as per section 135(4)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-04062019_signed
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC - 4 CFS-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Company CSR policy as per section 135(4)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC - 4 CFS-23112018-signed