Company Information

CIN
Status
Date of Incorporation
09 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Apala Majumdar
Apala Majumdar
Authorised Representative
about 8 years ago
Pooja Vinayak Sharma
Pooja Vinayak Sharma
Director/Designated Partner
about 10 years ago

Past Directors

Vijayakumara Veerabhadrasastry Uppuluri
Vijayakumara Veerabhadrasastry Uppuluri
Director
about 12 years ago
Kushal Mazumdar
Kushal Mazumdar
Director
about 12 years ago
Anurag Chatrath
Anurag Chatrath
Director
over 20 years ago
Sunisha Ahuja
Sunisha Ahuja
Director
about 22 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-29122019
Form ADT-1-30102019_signed
Directors report as per section 134(3)-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Form MGT-7-27102017_signed
List of share holders, debenture holders;-25102017
Form DIR-12-09102017_signed
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Optional Attachment-(1)-03102017
Form DIR-12-03022017_signed
Optional Attachment-(1)-01022017
Notice of resignation;-01022017
Letter of appointment;-01022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Evidence of cessation;-01022017
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed