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
over 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
over 6 years ago

Past Directors

Hindol Roy
Hindol Roy
Director
over 4 years ago
Shilpa Manoj Somani
Shilpa Manoj Somani
Director
over 6 years ago
Bhomisha Nikhil Shah
Bhomisha Nikhil Shah
Director
over 6 years ago
Nitin Aggarwal
Nitin Aggarwal
Director
almost 10 years ago
Sarita Sadh
Sarita Sadh
Director
almost 15 years ago
Narendra Shah
Narendra Shah
Director
over 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