Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Paramanand D Natikar
Paramanand D Natikar
Director/Designated Partner
about 2 years ago
Sneha Rathod
Sneha Rathod
Director/Designated Partner
about 2 years ago
Anand Yelameli
Anand Yelameli
Director/Designated Partner
over 2 years ago
Sheshadri Suresh
Sheshadri Suresh
Director/Designated Partner
almost 3 years ago
Shivaprasad Natikar
Shivaprasad Natikar
Director/Designated Partner
over 4 years ago

Past Directors

Harjinder Pal Singh
Harjinder Pal Singh
Director
almost 5 years ago
Dapinder Pal Singh
Dapinder Pal Singh
Director
almost 5 years ago
Sachin Gupta
Sachin Gupta
Director
about 8 years ago
Swati Vashishta
Swati Vashishta
Director
about 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Form ADT-3-25032019_signed
Resignation letter-25032019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Directors report as per section 134(3)-06012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Optional Attachment-(2)-28102017
Form DIR-12-28102017_signed
Letter of appointment;-28102017