Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 July 2021
Paid Up Capital
160,150,700
Authorised Capital
160,700,000

Directors

Nikhita Tandon
Nikhita Tandon
Director/Designated Partner
about 2 years ago
Renu Tandon
Renu Tandon
Director/Designated Partner
about 2 years ago
Vikas Malik
Vikas Malik
Director/Designated Partner
about 2 years ago
Sunil Kumar Tandon
Sunil Kumar Tandon
Director/Designated Partner
over 2 years ago
Rishi Tandon
Rishi Tandon
Director/Designated Partner
over 4 years ago
Mohd Wahiduzzaman
Mohd Wahiduzzaman
Director/Designated Partner
almost 5 years ago

Past Directors

Ashif Javed
Ashif Javed
Cfo(kmp)
over 6 years ago
Vijay Kapoor
Vijay Kapoor
Director
about 7 years ago
Yogesh Malhotra
Yogesh Malhotra
Additional Director
almost 9 years ago
Rahil Tandon
Rahil Tandon
Managing Director
almost 11 years ago
Abdesh Singh Tomar
Abdesh Singh Tomar
Director
almost 11 years ago

Documents

Form DPT-3-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-14122020
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-02112020_signed
Form AOC-4 additional attachment-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30102020
Optional Attachment-(1)-05082020
List of share holders, debenture holders;-05082020
Copy of MGT-8-05082020
Form MGT-7-05082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Form AOC-4(XBRL)-25012020_signed
Form DIR-12-12112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Form DPT-3-11102019
Form DIR-12-20092019_signed
Form PAS-3-18092019_signed
Optional Attachment-(1)-18092019
Evidence of cessation;-18092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019
Optional Attachment-(1)-17092019
Copy of Board or Shareholders? resolution-17092019
Form SH-7-11092019-signed
Altered memorandum of assciation;-29082019
Copy of the resolution for alteration of capital;-29082019