Company Information
CIN
Status
Date of Incorporation
03 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
22,500,000
Authorised Capital
60,000,000
Directors
Sanchit Khosla
Director/Designated Partner
over 4 years ago
over 4 years ago
Vikram Duggal
Director
about 10 years ago
about 10 years ago
Pavan Sachdeva
Director/Designated Partner
about 14 years ago
about 14 years ago
Mahesh Gopal Goel
Director
about 22 years ago
about 22 years ago
Dharmendra Kumar Arora
Director
about 22 years ago
about 22 years ago
Charges
15 December 2013
Axis Bank Limited
6 Lak
15 December 2013
Axis Bank Limited
0
15 December 2013
Axis Bank Limited
0
15 December 2013
Axis Bank Limited
0
Documents
Notice of resignation;-30102019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Form AOC-4(XBRL)-09082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082019
Form MGT-7-19072019_signed
List of share holders, debenture holders;-18072019
Form ADT-1-09072019_signed
Copy of resolution passed by the company-08072019
Copy of written consent given by auditor-08072019
Form ADT-1-31032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
Directors report as per section 134(3)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
List of share holders, debenture holders;-04082017
Optional Attachment-(1)-04082017
Form ADT-1-01082017_signed
Copy of written consent given by auditor-31072017
Optional Attachment-(1)-31072017
Optional Attachment-(2)-31072017
Copy of the intimation sent by company-31072017
