Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Pal
Vinod Pal
Director/Designated Partner
about 2 years ago
Afshan Ahmad Saifi
Afshan Ahmad Saifi
Director/Designated Partner
over 8 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director/Designated Partner
over 11 years ago
Sangeet Kumar
Sangeet Kumar
Director/Designated Partner
about 15 years ago

Past Directors

Mohammad Tauqeer
Mohammad Tauqeer
Director
about 15 years ago
Faizan Haider Naqvi
Faizan Haider Naqvi
Director
about 15 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
List of share holders, debenture holders;-09062018
Directors report as per section 134(3)-09062018
Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Optional Attachment-(1)-08062018
Declaration by first director-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Form DIR-12-08062018_signed
Interest in other entities;-08062018
Optional Attachment-(1)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017