Company Information

CIN
Status
Date of Incorporation
05 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
75,374,000
Authorised Capital
80,000,000

Directors

Sandeep Saraf
Sandeep Saraf
Director/Designated Partner
almost 3 years ago
Denzil Keelor
Denzil Keelor
Director/Designated Partner
over 10 years ago
Dinesh Gupta
Dinesh Gupta
Director
about 13 years ago
Nidhi Narula
Nidhi Narula
Director
about 25 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
XBRL document in respect Consolidated financial statement-23112019
Form AOC-4(XBRL)-23112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062019
List of share holders, debenture holders;-22062019
XBRL document in respect Consolidated financial statement-22062019
Form AOC-4(XBRL)-22062019_signed
Form MGT-7-22062019_signed
XBRL document in respect Consolidated financial statement-21062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13062017_signed
List of share holders, debenture holders;-12062017
Annual return as per schedule V of the Companies Act,1956-29052017
Form 20B-29052017_signed
Form AOC-4(XBRL)-03052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052017
Form DIR-12-23112016_signed
Letter of appointment;-22112016
Evidence of cessation;-22112016