Company Information

CIN
Status
Date of Incorporation
18 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mridul Rawal
Mridul Rawal
Director/Designated Partner
over 2 years ago
Yasodhara Roychoudhury
Yasodhara Roychoudhury
Director/Designated Partner
about 4 years ago
Mohit Wadhwa
Mohit Wadhwa
Director/Designated Partner
about 6 years ago
Samudra Bhattacharya
Samudra Bhattacharya
Director
about 14 years ago
Pratik Rashmikant Pota
Pratik Rashmikant Pota
Additional Director
over 17 years ago

Past Directors

Mayank Jaju
Mayank Jaju
Additional Director
over 7 years ago
Vaibhav Mangal
Vaibhav Mangal
Director
about 11 years ago
Komal Anand
Komal Anand
Additional Director
about 12 years ago
Deepak Chandraprakash Mathur
Deepak Chandraprakash Mathur
Director
about 18 years ago

Documents

Form DPT-3-25122020-signed
Form MGT-14-28102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form AOC-4(XBRL)-27092020_signed
Optional Attachment-(1)-24092020
Form DPT-3-18092020-signed
Form MGT-7-28122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4(XBRL)-23102019_signed
Form DIR-12-19102019_signed
Optional Attachment-(1)-14102019
Form MGT-6-04102019_signed
Form DIR-12-04102019_signed
-30092019
Evidence of cessation;-30092019
Notice of resignation;-30092019
Optional Attachment-(2)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed
Optional Attachment-(3)-12092019
Form DPT-3-28062019
Form MGT-7-15112018_signed
Copy of MGT-8-14112018