Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000

Directors

Viswanathan Dhakshana Moorthy
Viswanathan Dhakshana Moorthy
Director/Designated Partner
over 2 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
over 2 years ago
Rajiv Gupta
Rajiv Gupta
Director
almost 20 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
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 MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-27062018
Form AOC-4-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form DIR-12-09082016_signed
Proof of dispatch-08082016
Interest in other entities;-08082016
Notice of resignation;-08082016
Optional Attachment-(1)-08082016
Acknowledgement received from company-08082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Evidence of cessation;-08082016
Form DIR-11-08082016_signed