Company Information

CIN
Status
Date of Incorporation
12 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,150,000
Authorised Capital
50,000,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
over 2 years ago
Sushil Kumar Chauhan
Sushil Kumar Chauhan
Director/Designated Partner
almost 3 years ago
Ajay Prabhakar Paralkar
Ajay Prabhakar Paralkar
Director/Designated Partner
over 3 years ago
Saurabh Kedia
Saurabh Kedia
Director/Designated Partner
over 18 years ago

Past Directors

Mithilesh Kumar Sinha
Mithilesh Kumar Sinha
Director
about 18 years ago

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Form AOC-4-23102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Directors- report as per section 134-3--291115.PDF