Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sanjeev Ramesh Shah
Sanjeev Ramesh Shah
Director/Designated Partner
almost 2 years ago
Subramanian Narayanan
Subramanian Narayanan
Director/Designated Partner
about 2 years ago
Vineet Jain
Vineet Jain
Director/Designated Partner
over 2 years ago
Revati Jain
Revati Jain
Director/Designated Partner
over 2 years ago
Rajesh Kunnath
Rajesh Kunnath
Director
about 11 years ago

Past Directors

Gopal Mohan
Gopal Mohan
Additional Director
over 12 years ago
Amit Jain
Amit Jain
Director
almost 13 years ago
Ashok Talwar
Ashok Talwar
Director
almost 13 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-30102020
Interest in other entities;-30102020
Optional Attachment-(2)-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form INC-22-27102020_signed
Copies of the utility bills as mentioned above (not older than two months)-27102020
Copy of board resolution authorizing giving of notice-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-16092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form AOC-4-02102018_signed
Form INC-22-20092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Copy of board resolution authorizing giving of notice-20092018
Copies of the utility bills as mentioned above (not older than two months)-20092018
Form MGT-7-19092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Form MGT-7-08112017_signed