Company Information

CIN
Status
Date of Incorporation
08 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
142,957,800
Authorised Capital
156,000,000

Directors

Kapil Tyagi
Kapil Tyagi
Director/Designated Partner
almost 2 years ago
Stanislas Linda
Stanislas Linda
Director/Designated Partner
almost 2 years ago
Nilesh Bahri
Nilesh Bahri
Director/Designated Partner
over 2 years ago
Ram Ayodhya Agnihotri
Ram Ayodhya Agnihotri
Director
over 10 years ago
Kailash Prasad Singh
Kailash Prasad Singh
Director/Designated Partner
over 19 years ago
Ashish Pandit
Ashish Pandit
Director
over 20 years ago
Sanjay Tiku
Sanjay Tiku
Director
over 20 years ago

Past Directors

Pramod Gupta
Pramod Gupta
Director
almost 19 years ago
Amit Kuamr
Amit Kuamr
Director
almost 19 years ago

Documents

Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-14092020
Copy of MGT-8-14092020
Form AOC-4(XBRL)-05092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072020
Form AOC-4(XBRL)-23072020_signed
Form INC-22-16052019_signed
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Form DIR-12-18032019_signed
Notice of resignation;-16032019
Evidence of cessation;-16032019
Optional Attachment-(1)-16032019
Form MGT-7-18042018_signed
Form AOC-4(XBRL)-18042018_signed
List of share holders, debenture holders;-16042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018
Copy of MGT-8-16042018
List of share holders, debenture holders;-12042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
Copy of MGT-8-12042018
Form AOC-4(XBRL)-12042018_signed
Form MGT-7-12042018_signed
XBRL document in respect of balance sheet 16-09-2014 for the financial year ending on 31-03-2013.pdf.PDF