Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Emaran Ahamad
Emaran Ahamad
Director/Designated Partner
about 2 years ago
Dipankar Das
Dipankar Das
Director/Designated Partner
over 2 years ago
Pinturam Purkait
Pinturam Purkait
Director/Designated Partner
over 2 years ago
Santosh Sunwar
Santosh Sunwar
Director/Designated Partner
over 4 years ago

Past Directors

Kuldipkumar Zinabhai Luhar
Kuldipkumar Zinabhai Luhar
Additional Director
almost 6 years ago
Sanjoy Rout
Sanjoy Rout
Additional Director
almost 6 years ago
Kolothumparambil Thomas Pascal
Kolothumparambil Thomas Pascal
Additional Director
over 6 years ago
Vinod Kumar Nair
Vinod Kumar Nair
Director
almost 14 years ago
Shelton Pascal
Shelton Pascal
Director
almost 14 years ago
Vijayanathan Vinod Kumar
Vijayanathan Vinod Kumar
Director
almost 14 years ago

Documents

Notice of resignation;-10062020
Declaration by first director-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Interest in other entities;-10062020
Form MGT-14-13012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200113
Optional Attachment-(1)-10012020
Altered memorandum of association-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form INC-22-06012020_signed
Copies of the utility bills as mentioned above (not older than two months)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Notice of resignation;-27122019
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Notice of resignation;-25052019
Evidence of cessation;-25052019