Company Information

CIN
Status
Date of Incorporation
14 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Prabhakar Pankaj
Prabhakar Pankaj
Director/Designated Partner
over 2 years ago
Bhuvan Dheer
Bhuvan Dheer
Director/Designated Partner
over 2 years ago
Vikas Kohli
Vikas Kohli
Director/Designated Partner
over 2 years ago

Past Directors

Vinay Pant
Vinay Pant
Additional Director
almost 4 years ago
Ashish Jain
Ashish Jain
Director
about 10 years ago
Rajiv Champakasseril Surendranath
Rajiv Champakasseril Surendranath
Director
over 12 years ago
Rikki Kalra
Rikki Kalra
Director
about 16 years ago
Amitava Roy
Amitava Roy
Director
about 17 years ago
Ravi Gopaldas Bhatia
Ravi Gopaldas Bhatia
Nominee Director
about 20 years ago

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-23102020
Form AOC-4(XBRL)-21092020_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-25102019
Form AOC-4(XBRL)-23092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092018
Form AOC-4(XBRL)-12092018_signed
Form AOC-4(XBRL)-05052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-29092017_signed marked as defective by Registrar on 26-04-2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092017 marked as defective by Registrar on 26-04-2018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092017
Form AOC-4(XBRL)-29092017_signed
Form MGT-7-02122016_signed