Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shaji Kumar Sasidharan
Shaji Kumar Sasidharan
Director/Designated Partner
almost 2 years ago
Praveen Kumar Madan
Praveen Kumar Madan
Director/Designated Partner
almost 2 years ago
Kamal Bajaj
Kamal Bajaj
Director
over 11 years ago
Surender Varma
Surender Varma
Director
about 18 years ago

Past Directors

Mayank Sharma
Mayank Sharma
Additional Director
almost 7 years ago
Ratnadeep Paul
Ratnadeep Paul
Director
almost 11 years ago
Nishant Sabharwal
Nishant Sabharwal
Director
over 13 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
over 17 years ago
Mita Bhanja Chaudhury
Mita Bhanja Chaudhury
Director
over 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Charges

28 March 2022
Idbi Trusteeship Services Limited
0
28 March 2022
Idbi Trusteeship Services Limited
0
28 March 2022
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-31122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Auditor?s certificate-19082020
Form DPT-3-29072020-signed
Auditor?s certificate-20032020
Form DIR-12-19112019_signed
Notice of resignation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Evidence of cessation;-11112019
Optional Attachment-(2)-11112019
Form MGT-7-01112019_signed
List of share holders, debenture holders;-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-04102019_signed
Form DIR-12-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Notice of resignation;-04042019
Evidence of cessation;-04042019