Company Information

CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Directors

Stuti Dubey
Stuti Dubey
Director/Designated Partner
about 2 years ago
Anil Kumar Srivastav
Anil Kumar Srivastav
Director/Designated Partner
about 9 years ago
Sudarshan Kashinath Suryawanshi
Sudarshan Kashinath Suryawanshi
Additional Director
about 10 years ago
Amit Kumar Srivastava
Amit Kumar Srivastava
Director/Designated Partner
about 10 years ago
Amit Sinha
Amit Sinha
Director
about 10 years ago
Ram Kumar Atri
Ram Kumar Atri
Additional Director
over 10 years ago
Sunil Daga Khairnar
Sunil Daga Khairnar
Director
over 10 years ago
Bhaskar Natarajan
Bhaskar Natarajan
Director
over 14 years ago

Past Directors

Gaurav Kumar Srivastava
Gaurav Kumar Srivastava
Director
about 10 years ago
Venugopal Gopalakrishnan
Venugopal Gopalakrishnan
Additional Director
over 12 years ago

Documents

Form AOC-4-03112020_signed
Optional Attachment-(1)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Optional Attachment-(2)-02112020
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(2)-30092019
Form ADT-1-26062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Copy of written consent given by auditor-26062019
Copy of the intimation sent by company-26062019
List of share holders, debenture holders;-26062019
Directors report as per section 134(3)-26062019
Optional Attachment-(1)-26062019
Copy of resolution passed by the company-26062019
Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Optional Attachment-(1)-18042018