Company Information

CIN
Status
Date of Incorporation
12 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 October 2022
Paid Up Capital
2,354,630
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Sharma
Arun Sharma
Director/Designated Partner
over 1 year ago
Swaminathan Sivakumar
Swaminathan Sivakumar
Director/Designated Partner
over 7 years ago

Past Directors

Kamal Mahasukhbhai Joshi
Kamal Mahasukhbhai Joshi
Director
over 9 years ago
Haribandhu Patra
Haribandhu Patra
Director
over 11 years ago
Ekta Kapil
Ekta Kapil
Additional Director
over 11 years ago
Kuber Dewan
Kuber Dewan
Director
over 14 years ago

Documents

Form ADT-3-20082020_signed
Resignation letter-20082020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-17112019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190929
Form MGT-14-06092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(5)-03092019
Optional Attachment-(4)-03092019
Optional Attachment-(3)-03092019
Form INC-28-02092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26082019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-26102017_signed