Company Information

CIN
Status
Date of Incorporation
06 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
8,259,700
Authorised Capital
15,000,000

Directors

Sudhir Gupta
Sudhir Gupta
Director/Designated Partner
over 2 years ago
Praveen Agarwal
Praveen Agarwal
Director
over 24 years ago
Steven Todd Yager
Steven Todd Yager
Beneficial Owner
over 27 years ago
Jeffrey Scott Yager
Jeffrey Scott Yager
Beneficial Owner
over 27 years ago
Doyle Leonard Yager
Doyle Leonard Yager
Director/Designated Partner
over 27 years ago
Ranjan Paul
Ranjan Paul
Director/Designated Partner
almost 28 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-03112016_signed