Company Information

CIN
Status
Date of Incorporation
13 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Narendra Vashisht
Narendra Vashisht
Director/Designated Partner
over 2 years ago
Shaji Kumar Sasidharan
Shaji Kumar Sasidharan
Director/Designated Partner
over 2 years ago
Kamal Bajaj
Kamal Bajaj
Director
about 12 years ago

Past Directors

Mayank Sharma
Mayank Sharma
Additional Director
over 7 years ago
Ratnadeep Paul
Ratnadeep Paul
Director
over 11 years ago
Nishant Sabharwal
Nishant Sabharwal
Director
almost 14 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
about 18 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 DPT-3-08022021-signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Auditor?s certificate-18082020
Form DPT-3-29072020-signed
Auditor?s certificate-19032020
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form AOC-4(XBRL)-11102018_signed
Form DIR-12-08102018_signed
Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Optional Attachment-(1)-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Optional Attachment-(2)-11052018