Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,880,000
Authorised Capital
7,000,000

Directors

Shesadev Behera
Shesadev Behera
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Jha
Sanjeev Kumar Jha
Director/Designated Partner
over 2 years ago
Ketan Dutta
Ketan Dutta
Director/Designated Partner
over 2 years ago
Rupesh Jhanji
Rupesh Jhanji
Company Secretary
over 18 years ago

Past Directors

Shubh Karan Pathak
Shubh Karan Pathak
Director
over 19 years ago
Ashish Jauhari
Ashish Jauhari
Director
over 19 years ago

Documents

Form DPT-3-29122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020
Supplementary or Test audit report under section 143-25092020
Form AOC - 4 CFS-25092020
Form MGT-7-11092020_signed
Form AOC-4-10092020_signed
List of share holders, debenture holders;-06092020
Directors report as per section 134(3)-05092020
Details of other Entity(s)-05092020
Company CSR policy as per section 135(4)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-14-16012020_signed
Altered articles of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-12072019
Form DPT-3-30062019
Form AOC - 4 CFS-28012019_signed
Supplementary or Test audit report under section 143-25012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed