Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Vinay Sewal
Vinay Sewal
Director/Designated Partner
over 2 years ago
Prithwi Ray
Prithwi Ray
Director/Designated Partner
over 5 years ago
Ramesh Kumar
Ramesh Kumar
Nominee Director
almost 7 years ago
Surojit Sen
Surojit Sen
Nominee Director
about 7 years ago
Siddhartha Ray
Siddhartha Ray
Director/Designated Partner
over 12 years ago

Past Directors

Amardeep Singh
Amardeep Singh
Nominee Director
almost 7 years ago
Satish Bhatt
Satish Bhatt
Nominee Director
almost 7 years ago

Documents

Form DPT-3-29122020_signed
Form DIR-12-21082020_signed
Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Notice of resignation;-20082020
Evidence of cessation;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DPT-3-05082020-signed
Auditor?s certificate-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-14102019_signed
Evidence of cessation;-10102019
Notice of resignation;-10102019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-14012019_signed
Interest in other entities;-14012019