Company Information

CIN
Status
Date of Incorporation
25 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,811,220
Authorised Capital
8,000,000

Directors

Shahin Lohithakshan Kunnath
Shahin Lohithakshan Kunnath
Director/Designated Partner
about 7 years ago
Naveen Khanna
Naveen Khanna
Director/Designated Partner
about 11 years ago

Past Directors

Akash O P Aurora
Akash O P Aurora
Additional Director
almost 13 years ago
Sunil Karki
Sunil Karki
Additional Director
over 15 years ago

Documents

Form ADT-1-04012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-31012019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form DIR-12-08092018_signed
Interest in other entities;-07092018
Declaration by first director-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Evidence of cessation;-07092018
Notice of resignation;-07092018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Directors report as per section 134(3)-15052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed