Company Information

CIN
Status
Date of Incorporation
02 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,999,900
Authorised Capital
50,000,000

Directors

Ranjan Chopra
Ranjan Chopra
Director/Designated Partner
over 2 years ago
Jatin Sawhney
Jatin Sawhney
Director/Designated Partner
about 7 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
almost 10 years ago

Past Directors

Srinath Siddhinath Mukherji
Srinath Siddhinath Mukherji
Director
about 9 years ago
Henry Charles Ellis
Henry Charles Ellis
Director
about 19 years ago

Documents

Form DPT-3-23112020-signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Form MGT-7-22102019_signed
List of share holders, debenture holders;-21102019
Form DPT-3-24092019
Form MSME FORM I-25052019_signed
Form MSME FORM I-24052019_signed
Notice of resignation;-16102018
Evidence of cessation;-16102018
Form DIR-12-16102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form DIR-12-04102018_signed
Optional Attachment-(1)-03102018
Declaration by first director-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Copy of resolution passed by the company-23052018