Company Information

CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
165,225,000
Authorised Capital
166,500,000

Directors

Shomna Adlakha
Shomna Adlakha
Director/Designated Partner
about 2 years ago
Raj Kumar Adlakha
Raj Kumar Adlakha
Director/Designated Partner
almost 3 years ago
Rajan Adlakha
Rajan Adlakha
Director
about 17 years ago
Ranjan Adlakha
Ranjan Adlakha
Director/Designated Partner
over 20 years ago

Past Directors

Gopalaiyer Ramarathnam
Gopalaiyer Ramarathnam
Director
over 20 years ago

Documents

Form DPT-3-05032021-signed
Optional Attachment-(1)-19122020
Copy of MGT-8-19122020
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form DPT-3-14022020-signed
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-18062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4(XBRL)-18102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form MGT-14-09102018_signed
Altered articles of association-09102018
Copy of MGT-8-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Altered memorandum of association-09102018
List of share holders, debenture holders;-09102018