Company Information
CIN
Status
Date of Incorporation
18 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Radha Kishan Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Sadasivan Polakandathil Janardhanan
Director/Designated Partner
about 3 years ago
about 3 years ago
Sharad Somany
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form DPT-3-31122020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20032019_signed
Optional Attachment-(1)-20032019
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Copy of resolution passed by the company-20032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-03112018_signed
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form 20B-02112018_signed
Form 23AC-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Annual return as per schedule V of the Companies Act,1956-01112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-14-070914.OCT
