Company Information

CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,800,000
Authorised Capital
22,500,000

Directors

Monica Davar
Monica Davar
Director/Designated Partner
about 2 years ago
Aanchal Singh
Aanchal Singh
Director/Designated Partner
about 2 years ago
Narender Kumar Dogra
Narender Kumar Dogra
Director/Designated Partner
almost 3 years ago
Mathews Vallyanteparampil Abraham
Mathews Vallyanteparampil Abraham
Director/Designated Partner
almost 3 years ago
Jayant Davar
Jayant Davar
Director/Designated Partner
almost 3 years ago
Sanjay Maindiratta
Sanjay Maindiratta
Director/Designated Partner
about 22 years ago

Past Directors

Ram Parkash Vij
Ram Parkash Vij
Director
about 22 years ago

Documents

Form DPT-3-04092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Supplementary or Test audit report under section 143-01112018
Form AOC - 4 CFS-01112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form DIR-12-25102018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018