Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Rohit Velloli Gopakumar
Rohit Velloli Gopakumar
Manager/Secretary
about 2 years ago
Revati Jain
Revati Jain
Director/Designated Partner
about 2 years ago
Rajesh Kunnath
Rajesh Kunnath
Director/Designated Partner
over 2 years ago
Ravindra Dhariwal
Ravindra Dhariwal
Director
over 15 years ago
Rahul Kansal
Rahul Kansal
Director/Designated Partner
over 15 years ago
Sidhant Khosla
Sidhant Khosla
Director
over 15 years ago

Past Directors

Chennapattnam Ramamurthi Srinivasan
Chennapattnam Ramamurthi Srinivasan
Director
over 15 years ago
Rajagopalan Sundar
Rajagopalan Sundar
Director
over 15 years ago
Punit Jain
Punit Jain
Director
over 15 years ago
Balraj Arora
Balraj Arora
Director
over 15 years ago

Documents

Form INC-22-29092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copy of board resolution authorizing giving of notice-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Form DIR-12-31072020_signed
Notice of resignation;-31072020
Evidence of cessation;-31072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Interest in other entities;-28072020
Form DIR-12-09072020_signed
Notice of resignation;-07072020
Evidence of cessation;-07072020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018