Company Information

CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
20,000,000

Directors

Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director/Designated Partner
about 2 years ago
Shweta Bharadwaja
Shweta Bharadwaja
Director/Designated Partner
over 2 years ago
Amit Ranjan Gupta
Amit Ranjan Gupta
Director/Designated Partner
over 2 years ago
Venkatraman Balamurugan
Venkatraman Balamurugan
Director/Designated Partner
over 2 years ago
Anoj Balasaheb More
Anoj Balasaheb More
Director/Designated Partner
over 2 years ago
Naveen Upadhyay
Naveen Upadhyay
Director/Designated Partner
almost 3 years ago
Sidhartha Verma
Sidhartha Verma
Director
over 4 years ago
Tusharkumar Trivedi
Tusharkumar Trivedi
Director/Designated Partner
about 6 years ago

Past Directors

Hindol Roy
Hindol Roy
Director
over 4 years ago
Shilpa Manoj Somani
Shilpa Manoj Somani
Director
about 6 years ago
Bhomisha Nikhil Shah
Bhomisha Nikhil Shah
Director
about 6 years ago
Nitin Aggarwal
Nitin Aggarwal
Director
over 9 years ago
Sarita Sadh
Sarita Sadh
Director
almost 15 years ago
Narendra Shah
Narendra Shah
Director
about 29 years ago

Charges

01 August 2023
Others
0
01 August 2023
Others
0

Documents

Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form DIR-12-06102020_signed
Form AOC-4-06102020_signed
Optional Attachment-(1)-05092020
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(4)-09052019
Evidence of cessation;-09052019
Notice of resignation;-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Notice of resignation;-11032019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copies of the utility bills as mentioned above (not older than two months)-10082018