Company Information

CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vikram Gandhi
Vikram Gandhi
Director/Designated Partner
over 7 years ago
Rajni Mishra
Rajni Mishra
Director/Designated Partner
about 8 years ago
Mayur Kalra
Mayur Kalra
Director/Designated Partner
about 26 years ago

Past Directors

Vikram Chowdhary
Vikram Chowdhary
Director
about 13 years ago
Sanjay Singh
Sanjay Singh
Director
over 13 years ago
Kiran Malhotra
Kiran Malhotra
Director
over 22 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form ADT-3-28092019_signed
Resignation letter-28092019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed
Interest in other entities;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form ADT-3-20102017-signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed