Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Yogita Singh
Yogita Singh
Director/Designated Partner
over 2 years ago
Ankush Kumar
Ankush Kumar
Director/Designated Partner
over 2 years ago
Parmod Sinha
Parmod Sinha
Director/Designated Partner
over 2 years ago
Yugvendra Singh Dhingra
Yugvendra Singh Dhingra
Director/Designated Partner
almost 3 years ago
Neeraj Dewan
Neeraj Dewan
Director/Designated Partner
almost 13 years ago
Manab Chakraborty
Manab Chakraborty
Director
over 18 years ago

Past Directors

Murali Srinivas Polamarasetty
Murali Srinivas Polamarasetty
Director
over 18 years ago

Charges

05 July 2023
Uco Bank
0
05 July 2023
Uco Bank
0
05 July 2023
Uco Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-09012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-12062018_signed
Optional Attachment-(3)-11062018
Copy of resolution passed by the company-11062018
Optional Attachment-(1)-11062018
Copy of written consent given by auditor-11062018
Optional Attachment-(2)-11062018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-28012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012018
Directors report as per section 134(3)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form AOC-4-30012017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016