Company Information

CIN
Status
Date of Incorporation
28 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,403,530
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Nair
Sharad Nair
Director/Designated Partner
over 1 year ago
Anil Kumar Malik
Anil Kumar Malik
Director/Designated Partner
over 1 year ago
Neeraj Vashisth
Neeraj Vashisth
Director/Designated Partner
over 1 year ago
Shalini Wadhwa
Shalini Wadhwa
Additional Director
almost 6 years ago
Punita Khatter
Punita Khatter
Director
over 18 years ago

Past Directors

Tania Maria Capucine Arnolda
Tania Maria Capucine Arnolda
Director
over 13 years ago
Anita Singhal
Anita Singhal
Director
over 18 years ago
Rakesh Wadhwa
Rakesh Wadhwa
Director
about 19 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Supplementary or Test audit report under section 143-04112020
Form AOC - 4 CFS-04112020
Form AOC-4-02102020_signed
Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Form DPT-3-29062019
Notice of resignation;-30052019
Evidence of cessation;-30052019
Form DIR-12-01062019_signed
Form DIR-12-25042019_signed
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019