Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
150,727,190
Authorised Capital
180,000,000

Directors

Tammy Susanne Chu
Tammy Susanne Chu
Director/Designated Partner
about 2 years ago
Rajeev Raina
Rajeev Raina
Director/Designated Partner
about 2 years ago
Pradipta Kumar Swain
Pradipta Kumar Swain
Director/Designated Partner
about 2 years ago
Sudha Yadav
Sudha Yadav
Company Secretary
almost 9 years ago

Past Directors

Kavish Bibra
Kavish Bibra
Director
about 6 years ago
Vishal Arora
Vishal Arora
Company Secretary
almost 12 years ago
Ajay Sharma
Ajay Sharma
Managing Director
over 13 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form DIR-11-20102020_signed
Notice of resignation filed with the company-19102020
Acknowledgement received from company-19102020
Proof of dispatch-19102020
Form DIR-12-15102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form AOC-4(XBRL)-09102020_signed
Optional Attachment-(2)-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Optional Attachment-(1)-07102020
Auditor?s certificate-27062020
Form MGT-7-17112019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form AOC-4(XBRL)-11102019_signed
Optional Attachment-(2)-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019