Company Information

CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Samrat Pattnaik
Samrat Pattnaik
Director/Designated Partner
almost 2 years ago
Kulmeet Singh Bawa
Kulmeet Singh Bawa
Director/Designated Partner
over 2 years ago
Sandeep Ujire Padvetnaya
Sandeep Ujire Padvetnaya
Director/Designated Partner
almost 3 years ago
Rohit Sudheer Bhagade
Rohit Sudheer Bhagade
Director/Designated Partner
about 4 years ago

Past Directors

Sook Mei Wong
Sook Mei Wong
Additional Director
almost 8 years ago
Suman Raju
Suman Raju
Director
about 11 years ago
Mayank Kalla
Mayank Kalla
Director
about 13 years ago
Ravindra Sharma
Ravindra Sharma
Director
almost 19 years ago
Siva Thulasi Doss Kumar
Siva Thulasi Doss Kumar
Director
about 20 years ago
Raja Natarajan
Raja Natarajan
Director
over 20 years ago

Documents

Form INC-22-26122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Copy of board resolution authorizing giving of notice-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
Optional Attachment-(1)-25122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Optional Attachment-(1)-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Company CSR policy as per section 135(4)-30112020
Copy of MGT-8-30112020
Directors report as per section 134(3)-30112020
Details of other Entity(s)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MGT-7-05102020_signed
Form AOC-4-01102020_signed
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Company CSR policy as per section 135(4)-29092020
Details of other Entity(s)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MSME FORM I-28042020_signed