Company Information
CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,564,400
Authorised Capital
7,500,000
Directors
Girish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarjit Singh
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
25 July 2008
3i Infotech Trusteeship Services Limited
2 Crore
25 July 2008
3i Infotech Trusteeship Services Limited
0
25 July 2008
3i Infotech Trusteeship Services Limited
0
Documents
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form ADT-1-13102019_signed
Optional Attachment-(2)-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form23AC-011214 for the FY ending on-310314.OCT
