Company Information

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

Directors

Rohit Velloli Gopakumar
Rohit Velloli Gopakumar
Manager/Secretary
about 2 years ago
Rajesh Kunnath
Rajesh Kunnath
Director/Designated Partner
about 2 years ago
Subramanian Narayanan
Subramanian Narayanan
Director/Designated Partner
over 2 years ago
Nandan Srinath
Nandan Srinath
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-22-08102020_signed
Copy of board resolution authorizing giving of notice-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Form DIR-12-09072020_signed
Evidence of cessation;-07072020
Notice of resignation;-07072020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Form MGT-7-06112019_signed
Form AOC-4-23102019_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 the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-21112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form INC-22-10102018_signed
Copy of board resolution authorizing giving of notice-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018