Company Information

CIN
Status
Date of Incorporation
16 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,092,630
Authorised Capital
3,500,000

Directors

Pranay Sarkar
Pranay Sarkar
Director/Designated Partner
over 2 years ago
Arjun Mehta
Arjun Mehta
Director/Designated Partner
over 2 years ago
Shalini Wadhwa
Shalini Wadhwa
Director/Designated Partner
over 2 years ago
Saman Vashisth
Saman Vashisth
Director/Designated Partner
about 4 years ago
Punita Khatter
Punita Khatter
Director
over 19 years ago

Past Directors

Nisha Subramaniam
Nisha Subramaniam
Director
about 7 years ago
Anita Singhal
Anita Singhal
Director
over 20 years ago
Rakesh Wadhwa
Rakesh Wadhwa
Director
over 27 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Approval letter for extension of AGM;-07122020
Form DPT-3-28092020-signed
Form DIR-12-06082020_signed
Evidence of cessation;-04082020
Notice of resignation;-04082020
Form SH-9-29042020-signed
Form SH-8-29042020-signed
Form MGT-14-18032020_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18032020
Copy of the board resolution-18032020
Affidavit as per rule 65(3)-18032020
Details of the promoters of the company-18032020
Statement of assets and liabilities-18032020
Auditor's report-18032020
Declaration by auditor(s)-18032020
Audited financial statements of last three years-18032020
Copy of Special Resolution-18032020
Copy of board resolution-18032020
Unaudited financial statement (if applicable);-18032020
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(2)-17032020