Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
67,500,000

Directors

Anand Dinkar Joshi
Anand Dinkar Joshi
Director/Designated Partner
over 2 years ago
Rajeev Lala
Rajeev Lala
Director/Designated Partner
about 6 years ago
Kamal Kant Soni
Kamal Kant Soni
Director
about 10 years ago
Shaifalika Panda
Shaifalika Panda
Director/Designated Partner
almost 21 years ago

Past Directors

Gopal Krishan Sharda
Gopal Krishan Sharda
Additional Director
almost 12 years ago
Rashna Kripalani
Rashna Kripalani
Director
almost 21 years ago

Documents

Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Evidence of cessation;-28012020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Form DIR-12-27122019_signed
Form MGT-14-26122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Optional Attachment-(1)-26122019
Form DIR-12-25122019_signed
Form INC-28-24122019-signed
Optional Attachment-(1)-24122019
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Optional Attachment-(3)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of court order or NCLT or CLB or order by any other competent authority.-30112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Form BEN - 2-20092019_signed