Company Information

CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,500,000
Authorised Capital
37,500,000

Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
about 6 years ago
Rachna Thakkar
Rachna Thakkar
Director/Designated Partner
over 10 years ago
Deepak Thakkar Kumar
Deepak Thakkar Kumar
Director/Designated Partner
over 10 years ago
Paresh Surendra Thakker
Paresh Surendra Thakker
Director
over 13 years ago
Saurabh Manoj Nanavati
Saurabh Manoj Nanavati
Director
over 15 years ago
Amit Sarup
Amit Sarup
Director
over 15 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
over 10 years ago
Gautam Kainth
Gautam Kainth
Director
over 11 years ago
Ravi Batra
Ravi Batra
Director
over 15 years ago
Varadhachary Krishnakumar .
Varadhachary Krishnakumar .
Director
over 19 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-20022020
-20022020
Form DIR-12-15122019_signed
Optional Attachment-(1)-13122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Form DIR-12-04042019_signed
Declaration by first director-04042019
Interest in other entities;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form AOC-4(XBRL)-01042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
XBRL document in respect of financial statement 01-12-2015 for the financial year ending on 31-03-2015.pdf.PDF