Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
750,010
Authorised Capital
27,500,000

Directors

Virender Virender Dogra
Virender Virender Dogra
Director/Designated Partner
about 2 years ago
Ramkrishna Rudrabhatt
Ramkrishna Rudrabhatt
Director/Designated Partner
over 8 years ago
Subhendu Mohanty
Subhendu Mohanty
Director
about 11 years ago
Karamendra Daulet Singh
Karamendra Daulet Singh
Director
about 13 years ago

Past Directors

Garima Sardana
Garima Sardana
Additional Director
over 9 years ago
Ramit Chitkara
Ramit Chitkara
Additional Director
over 9 years ago
Amir Shahaf Poshinski
Amir Shahaf Poshinski
Director
about 13 years ago

Documents

Form MGT-7-02122020_signed
Form AOC-4-01122020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(3)-30112020
Form MSME FORM I-26082020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form MSME FORM I-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Acknowledgement received from company-04052018
Form DIR-11-04052018_signed
Notice of resignation filed with the company-04052018
Proof of dispatch-04052018
Evidence of cessation;-30042018
Form DIR-12-30042018_signed