Company Information

CIN
Status
Date of Incorporation
17 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sangeeta Yadav
Sangeeta Yadav
Director/Designated Partner
about 7 years ago
Karan Singh
Karan Singh
Director/Designated Partner
about 7 years ago
Monika Kashyap
Monika Kashyap
Director
about 12 years ago
Prakash Vasant Ajgaonkar
Prakash Vasant Ajgaonkar
Director
about 13 years ago
Subhash Gupta
Subhash Gupta
Director
over 16 years ago
Deepak Jain
Deepak Jain
Director
over 16 years ago
Deepak Dasgupta
Deepak Dasgupta
Additional Director
about 18 years ago
Sanjay Kaul
Sanjay Kaul
Director
over 18 years ago
Rana Rajesh Kumar Gangahar
Rana Rajesh Kumar Gangahar
Director
over 18 years ago

Past Directors

Ramesh Kumar Gupta
Ramesh Kumar Gupta
Additional Director
almost 9 years ago
Ramakant Ramchandra Jadhav
Ramakant Ramchandra Jadhav
Director
about 13 years ago
Shantanu Mallick
Shantanu Mallick
Additional Director
about 17 years ago
Ravi Sangam Aiyar
Ravi Sangam Aiyar
Additional Director
about 18 years ago

Documents

Form DPT-3-22022021-signed
Form DPT-3-16102020-signed
Form DIR-12-24032020_signed
Evidence of cessation;-24032020
Notice of resignation;-24032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-19102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Optional Attachment-(2)-19102018
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Form AOC-4(XBRL)-19102018_signed
Form MGT-7-19102018_signed
Form ADT-3-17012018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Form AOC-4(XBRL)-18122017_signed
Form MGT-7-06122017_signed
Resignation letter-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-24112017_signed
Optional Attachment-(2)-24112017
Copy of the intimation sent by company-24112017
Optional Attachment-(3)-24112017
Optional Attachment-(1)-24112017
Copy of written consent given by auditor-24112017
Form INC-22-09112017_signed