Company Information

CIN
Status
Date of Incorporation
13 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
23,500,000
Authorised Capital
25,200,000

Directors

Sanjiv Bhakat
Sanjiv Bhakat
Director/Designated Partner
over 2 years ago
Ritika Goswami
Ritika Goswami
Director/Designated Partner
about 9 years ago
Rajiv Bhakat
Rajiv Bhakat
Director/Designated Partner
about 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form DIR-12-04112016_signed
Optional Attachment-(1)-04112016
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Optional Attachment 1-170316.PDF