Company Information

CIN
Status
Date of Incorporation
01 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Meetal Sampat
Meetal Sampat
Director/Designated Partner
about 2 years ago
Satish Arjun Arora
Satish Arjun Arora
Director/Designated Partner
over 2 years ago
Mohammad Hani
Mohammad Hani
Director/Designated Partner
about 5 years ago
Krishnaprasad Menon
Krishnaprasad Menon
Director
about 7 years ago
Sandeep Mehandroo
Sandeep Mehandroo
Director
about 10 years ago

Past Directors

Prince Kalarickal Elias
Prince Kalarickal Elias
Director
about 9 years ago
Akhilesh Kumar Nand
Akhilesh Kumar Nand
Additional Director
almost 11 years ago
Sushil Kumar Patawari
Sushil Kumar Patawari
Director
over 27 years ago
Bimal Kishore Raizada
Bimal Kishore Raizada
Director
over 27 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form PAS-6-19102020_signed
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Form PAS-6-21092020_signed
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Form DIR-12-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Notice of resignation;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019