Company Information

CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
29,949,650
Authorised Capital
40,000,000

Directors

Sudeep Kumar Srivastava
Sudeep Kumar Srivastava
Director/Designated Partner
over 11 years ago
Gopal Balakrishnan Iyer
Gopal Balakrishnan Iyer
Director/Designated Partner
about 21 years ago

Past Directors

Pardeep Kumar
Pardeep Kumar
Company Secretary
over 17 years ago
Anuj Gupta
Anuj Gupta
Director
about 21 years ago

Documents

Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-26092017
Form DIR-12-26092017_signed
Letter of appointment;-26092017
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form DIR-11-210715.OCT