Company Information

CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashish Kumar Saxena
Ashish Kumar Saxena
Director/Designated Partner
over 2 years ago
Rohit Sehgal
Rohit Sehgal
Director/Designated Partner
over 2 years ago
Surendra Paul
Surendra Paul
Director/Designated Partner
over 2 years ago
Atul Seth
Atul Seth
Director/Designated Partner
over 2 years ago

Past Directors

Ankur Khanna
Ankur Khanna
Director
about 10 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-05082020-signed
Form MGT-14-23052020_signed
Optional Attachment-(3)-23052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Optional Attachment-(2)-23052020
Optional Attachment-(1)-23052020
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Company CSR policy as per section 135(4)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07052019_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Company CSR policy as per section 135(4)-23102018
Details of other Entity(s)-23102018
List of share holders, debenture holders;-23102018