Company Information

CIN
Status
Date of Incorporation
20 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Divyen Prakashchandra Shukla
Divyen Prakashchandra Shukla
Director/Designated Partner
almost 9 years ago
Ravi Shankar Sistla
Ravi Shankar Sistla
Director/Designated Partner
over 11 years ago
Jayesh Jyotirdhar Dave
Jayesh Jyotirdhar Dave
Director/Designated Partner
over 20 years ago
Sanjay Malhotra
Sanjay Malhotra
Director/Designated Partner
over 20 years ago

Past Directors

Chakradhar Adari
Chakradhar Adari
Director
about 14 years ago
Anita Khanna
Anita Khanna
Director
over 21 years ago
Satish Kumar Khanna
Satish Kumar Khanna
Director
over 21 years ago

Documents

Form DPT-3-09032021-signed
Optional Attachment-(1)-30092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-26062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-07062019
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form ADT-1-27042018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
Copy of resolution passed by the company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of the intimation sent by company-27042018
Optional Attachment-(2)-27042018
Declaration by first director-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Optional Attachment-(1)-27042018
Form DIR-12-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed