Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
84,400,340
Authorised Capital
150,000,000

Directors

Sannu Devi
Sannu Devi
Director/Designated Partner
almost 2 years ago
Vedanta Baruah
Vedanta Baruah
Director/Designated Partner
almost 2 years ago
Shankar Mangtani
Shankar Mangtani
Director/Designated Partner
over 2 years ago
Vibhaw Kumar
Vibhaw Kumar
Director/Designated Partner
over 2 years ago
Anshita Jhawar
Anshita Jhawar
Company Secretary
over 6 years ago

Past Directors

Amit Devendra Paliwal
Amit Devendra Paliwal
Director
almost 11 years ago
Sukhamoy Paul
Sukhamoy Paul
Director
almost 11 years ago
David John Skinner
David John Skinner
Additional Director
over 11 years ago
Abhishek Mathur
Abhishek Mathur
Director
over 12 years ago
Gitanjali Saraf
Gitanjali Saraf
Director
over 12 years ago

Documents

Form MSME FORM I-28092020_signed
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Form INC-22-01062020_signed
Optional Attachment-(1)-01062020
Copies of the utility bills as mentioned above (not older than two months)-01062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-16112019_signed
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form DIR-12-30062019_signed
Evidence of cessation;-30062019
Form MSME FORM I-30052019_signed