Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Niraj Suresh Kanodia
Niraj Suresh Kanodia
Director/Designated Partner
over 2 years ago

Past Directors

Prashant Maruti Vitankar
Prashant Maruti Vitankar
Additional Director
about 13 years ago
Vallinayagam Mohan Raj
Vallinayagam Mohan Raj
Managing Director
almost 16 years ago
Suraj Raghavendra Rao
Suraj Raghavendra Rao
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
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-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-05122017_signed
Notice of resignation;-05122017
Evidence of cessation;-05122017
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form DIR-12-27122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Letter of appointment;-27122016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form66-100115 for the FY ending on-310314.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
-191214.OCT
FormSchV-161214 for the FY ending on-310314.OCT