Company Information

CIN
Status
Date of Incorporation
06 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,477,220
Authorised Capital
50,000,000

Directors

Ajay Handa
Ajay Handa
Director/Designated Partner
over 2 years ago
Anupam Handa .
Anupam Handa .
Director/Designated Partner
about 6 years ago

Past Directors

Jitender Singh
Jitender Singh
Director
almost 8 years ago
Indu Gupta
Indu Gupta
Director
almost 23 years ago
Katty Gerda Irma Van Laecke
Katty Gerda Irma Van Laecke
Director
about 23 years ago
Guy Paul Andre Leta
Guy Paul Andre Leta
Director
over 26 years ago

Documents

Form AOC-4-03012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Notice of resignation;-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Evidence of cessation;-25112019
Declaration by first director-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Notice of resignation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Interest in other entities;-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(3)-10102019
Form DIR-12-12092019_signed