Company Information

CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,670,000
Authorised Capital
30,000,000

Directors

Devendar Singh
Devendar Singh
Director/Designated Partner
about 2 years ago
Samir Bhargava
Samir Bhargava
Director/Designated Partner
about 2 years ago
Jagrato Roy .
Jagrato Roy .
Director/Designated Partner
about 4 years ago
Siddarth Bose
Siddarth Bose
Director
about 17 years ago

Past Directors

Asit Chandra Bose
Asit Chandra Bose
Director
about 7 years ago
Siddhartha Talwar
Siddhartha Talwar
Director
about 9 years ago
Sandeep Sharadaprasad Srivastava
Sandeep Sharadaprasad Srivastava
Director
about 21 years ago

Documents

Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
Interest in other entities;-03072020
Optional Attachment-(2)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Notice of resignation;-11102019
List of share holders, debenture holders;-31122018
Form DIR-12-04012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-03102018_signed
Optional Attachment-(1)-01102018
Interest in other entities;-01102018
Optional Attachment-(2)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Form DIR-12-28062017_signed
Evidence of cessation;-25062017
Notice of resignation;-25062017