Company Information

CIN
Status
Date of Incorporation
05 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,102,000
Authorised Capital
5,000,000

Directors

Subramanian Balaraman
Subramanian Balaraman
Director/Designated Partner
over 2 years ago
Sudhir Kumar Bansal
Sudhir Kumar Bansal
Director/Designated Partner
over 13 years ago
Madhu Gupta
Madhu Gupta
Director
over 22 years ago

Past Directors

Seema Agarwal
Seema Agarwal
Director
over 13 years ago
Nirupama Goyal
Nirupama Goyal
Director
over 22 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form DIR-12-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017