Company Information
CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,402,800
Authorised Capital
120,000,000
Directors
Meenakshi Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijeet Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Gautam Pathania
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
08 January 2008
3i Infotech Trusteeship Services Limited
17 Crore
08 January 2008
3i Infotech Trusteeship Services Limited
0
08 January 2008
3i Infotech Trusteeship Services Limited
0
08 January 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Copy of MGT-8-22112019
Form DPT-3-11072019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form ADT-1-12052018_signed
Copy of written consent given by auditor-12052018
Copy of resolution passed by the company-12052018
Form ADT-3-09052018-signed
Resignation letter-26042018
Form AOC-4(XBRL)-03042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Form MGT-7-17012018_signed
Copy of MGT-8-12012018
List of share holders, debenture holders;-12012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012017
Form_AOC4-XBRL_Signed_AJAYBEHERA1_20170125153253.pdf-25012017
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Copy of MGT-8-28122016
