Company Information

CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
12,965,970
Authorised Capital
20,000,000

Directors

Vinay Sharma
Vinay Sharma
Director/Designated Partner
over 2 years ago
Benny Joseph
Benny Joseph
Director/Designated Partner
over 2 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Sat Prakash Gupta
Sat Prakash Gupta
Director
almost 18 years ago
Pravin Kumar Vakil
Pravin Kumar Vakil
Director
over 25 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of other Entity(s)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Directors report as per section 134(3)-26072018
Details of other Entity(s)-26072018
Optional Attachment-(1)-26072018
List of share holders, debenture holders;-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Optional Attachment-(1)-05092017
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-05092017_signed
Form MGT-7-04092017_signed
List of share holders, debenture holders;-01092017
Directors report as per section 134(3)-23092016
Form AOC-4-23092016_signed