Company Information

CIN
Status
Date of Incorporation
12 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,120,000
Authorised Capital
10,000,000

Directors

Dayanand Singh
Dayanand Singh
Director/Designated Partner
over 2 years ago
Harsh Vardhan Bhagchandka
Harsh Vardhan Bhagchandka
Director/Designated Partner
over 2 years ago

Past Directors

Pawan Mohta
Pawan Mohta
Additional Director
over 8 years ago
Gopalakrishnan Koragan
Gopalakrishnan Koragan
Additional Director
over 12 years ago
Nishith Bahety
Nishith Bahety
Director
over 15 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
List of share holders, debenture holders;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
Interest in other entities;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC-4-19122018_signed
Form AOC - 4 CFS-19122018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018