Company Information

CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
20,000,000

Directors

Ameet Kumar Ganguly
Ameet Kumar Ganguly
Director/Designated Partner
about 16 years ago
Hrishikesh Kar
Hrishikesh Kar
Director/Designated Partner
about 16 years ago

Past Directors

Nitin Khurana
Nitin Khurana
Director
about 21 years ago

Documents

Form ADT-1-18032020_signed
Copy of the intimation sent by company-18032020
Copy of resolution passed by the company-18032020
Copy of written consent given by auditor-18032020
List of share holders, debenture holders;-17032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Form ADT-1-04032020_signed
Form ADT-3-28022020_signed
Copy of the intimation sent by company-28022020
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Resignation letter-25022020
Form MGT-7-30012020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-29012020
Form AOC-4-29012020_signed
Form MGT-7-02082018_signed
Form AOC-4-01082018_signed
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-30062018