Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,100,000
Authorised Capital
50,000,000

Directors

Ritu Mahendru
Ritu Mahendru
Director/Designated Partner
over 2 years ago
Narender Kumar Singh Chauhan
Narender Kumar Singh Chauhan
Director/Designated Partner
about 14 years ago
Ranjita Tripathy
Ranjita Tripathy
Additional Director
over 15 years ago

Past Directors

Subrata Panda
Subrata Panda
Additional Director
over 18 years ago
Rama Sankar Dash
Rama Sankar Dash
Additional Director
over 18 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-19112020_signed
Approval letter for extension of AGM;-17112020
Directors report as per section 134(3)-17112020
Approval letter of extension of financial year or AGM-17112020
Details of other Entity(s)-17112020
Company CSR policy as per section 135(4)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(1)-17112020
Form AOC-4-27092019_signed
Details of other Entity(s)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Company CSR policy as per section 135(4)-26092019
Directors report as per section 134(3)-26092019
Optional Attachment-(1)-26092019
Form ADT-1-13092019_signed
Form MGT-7-13092019_signed
List of share holders, debenture holders;-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-26102018
Company CSR policy as per section 135(4)-26102018
Details of other Entity(s)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed