Company Information

CIN
Status
Date of Incorporation
05 May 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
1,000,000

Directors

Vinit Khanna
Vinit Khanna
Director/Designated Partner
over 2 years ago
Nitin Talwar
Nitin Talwar
Director/Designated Partner
over 2 years ago
Seher Nayeem
Seher Nayeem
Director/Designated Partner
over 2 years ago
Nizamuddin Khan
Nizamuddin Khan
Director/Designated Partner
over 2 years ago
Jugjiv Singh
Jugjiv Singh
Director
about 8 years ago
Anjali Gujral
Anjali Gujral
Director
over 21 years ago
Naresh Gujral
Naresh Gujral
Director
over 21 years ago

Past Directors

Ritesh .
Ritesh .
Additional Director
over 5 years ago
Prashant Sharma
Prashant Sharma
Additional Director
over 7 years ago
Terence Fernandes
Terence Fernandes
Director
about 15 years ago
Gowrishanker Ramasamy
Gowrishanker Ramasamy
Director
almost 17 years ago

Documents

Form DIR-12-23072020_signed
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(2)-22072020
Interest in other entities;-22072020
Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Form ADT-3-20022020_signed
Resignation letter-16022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form DIR-12-30102019_signed
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019