Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Chitra Apte
Chitra Apte
Director/Designated Partner
over 2 years ago
Anil Apte
Anil Apte
Director/Designated Partner
almost 3 years ago
Naresh Vij
Naresh Vij
Director/Designated Partner
over 8 years ago

Past Directors

Vinod Chandra Menon
Vinod Chandra Menon
Director
over 11 years ago
Asoke Laha
Asoke Laha
Director
almost 13 years ago
Sanjiv Khanna
Sanjiv Khanna
Director
about 14 years ago
Sunil Kumar Puri
Sunil Kumar Puri
Director
about 14 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-30122020_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form AOC-4-29122020
Form AOC-5-07032020-signed
Copy of board resolution-05032020
Form INC-22-04032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Optional Attachment-(1)-03032020
Form INC-22-20022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Optional Attachment-(1)-20022020
Form INC-28-24092019-signed
Optional Attachment-(1)-23092019
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-14-22022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180222
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018