Company Information

CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satish Khanna Kumar
Satish Khanna Kumar
Director/Designated Partner
about 2 years ago
Nitin Talwar
Nitin Talwar
Director/Designated Partner
over 2 years ago
Nizamuddin Khan
Nizamuddin Khan
Director/Designated Partner
over 2 years ago
Seher Nayeem
Seher Nayeem
Director/Designated Partner
over 2 years ago

Past Directors

Ritesh .
Ritesh .
Additional Director
about 7 years ago
Prashant Sharma
Prashant Sharma
Additional Director
over 7 years ago
Gowrishanker Ramasamy
Gowrishanker Ramasamy
Director
almost 17 years ago

Documents

Form BEN - 2-04012021_signed
Form MGT-6-02012021_signed
-30122020
Declaration under section 90-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form DPT-3-14092020-signed
Auditor?s certificate-11092020
Form DIR-12-23072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(3)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-18112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form DIR-12-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Notice of resignation;-03122018