Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manoj Soni
Manoj Soni
Director/Designated Partner
over 2 years ago
Shaji Kumar Sasidharan
Shaji Kumar Sasidharan
Director/Designated Partner
over 2 years ago

Past Directors

Mayank Sharma
Mayank Sharma
Additional Director
over 7 years ago
Ratnadeep Paul
Ratnadeep Paul
Director
over 11 years ago
Bipin Kumar Mishra
Bipin Kumar Mishra
Director
over 12 years ago
Nishant Sabharwal
Nishant Sabharwal
Director
almost 14 years ago
Mita Bhanja Chaudhury
Mita Bhanja Chaudhury
Director
about 18 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 18 years ago

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form AOC-4(XBRL)-12102020_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-21082019_signed
Declaration under section 90-14082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-13032019_signed
Evidence of cessation;-12032019
Notice of resignation;-12032019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form DIR-12-15102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
Form AOC-4(XBRL)-05102018_signed
Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Optional Attachment-(4)-11052018
Form DIR-12-11052018_signed
Optional Attachment-(5)-11052018