Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Chambayil Koppat Santosh Raj
Chambayil Koppat Santosh Raj
Director/Designated Partner
almost 3 years ago
Kaushalendra Pratap Singh
Kaushalendra Pratap Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Harbinder Kumar Gulati
Harbinder Kumar Gulati
Director
almost 5 years ago
Devendra Kumar Raghuwanshi
Devendra Kumar Raghuwanshi
Director
about 6 years ago
Rahul Kapahi
Rahul Kapahi
Director
about 6 years ago
Sunil Kadoor Krishna
Sunil Kadoor Krishna
Director
about 8 years ago
Badri Krishnan
Badri Krishnan
Additional Director
over 9 years ago
Ashok Kumar Bhargava
Ashok Kumar Bhargava
Additional Director
about 11 years ago
Maneesh Pant
Maneesh Pant
Director
over 14 years ago
Pierre Brassel
Pierre Brassel
Director
over 14 years ago
Serge Maurice Bitboul
Serge Maurice Bitboul
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Notice of resignation;-11092020
Form DIR-12-11092020_signed
Interest in other entities;-11092020
Evidence of cessation;-11092020
Declaration by first director-11092020
Form DPT-3-12072020-signed
Interest in other entities;-28022020
Evidence of cessation;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Form ADT-1-04022020_signed
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-29102019_signed
Form ADT-3-16102019_signed
Resignation letter-16102019
Notice of resignation;-02092019
Form DIR-12-02092019_signed
Evidence of cessation;-02092019
Interest in other entities;-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019