Company Information

CIN
Status
Date of Incorporation
06 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Manjot Singh Purewal
Manjot Singh Purewal
Director/Designated Partner
over 2 years ago
Suparna Mitra
Suparna Mitra
Director/Designated Partner
over 2 years ago
Manisha Shailesh Sangani
Manisha Shailesh Sangani
Director/Designated Partner
over 2 years ago
Niladri Mazumder
Niladri Mazumder
Director/Designated Partner
almost 3 years ago
Yashovardhan Saboo
Yashovardhan Saboo
Director/Designated Partner
almost 3 years ago
Amit Sinha
Amit Sinha
Director/Designated Partner
over 3 years ago
Johnson Verghese
Johnson Verghese
Director/Designated Partner
over 4 years ago
Bijou Kurien
Bijou Kurien
Director
about 21 years ago

Past Directors

Sindhwani Ravi Kant
Sindhwani Ravi Kant
Additional Director
about 10 years ago
Hebbani Gopinath Raghunath
Hebbani Gopinath Raghunath
Director
almost 12 years ago

Documents

Form MGT-7-28082020_signed
Form DIR-12-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
List of share holders, debenture holders;-28082020
Form AOC-4-28082020_signed
Form MGT-7-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-14052020
Form DIR-12-14052020_signed
Notice of resignation;-14052020
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Directors report as per section 134(3)-01062017