Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajagopal Raman
Rajagopal Raman
Director/Designated Partner
about 2 years ago
Janmejaya Mahapatra
Janmejaya Mahapatra
Director/Designated Partner
about 7 years ago
Rahul Singh Jadan
Rahul Singh Jadan
Director/Designated Partner
about 7 years ago
Nitesh Kumar Nath
Nitesh Kumar Nath
Director
about 8 years ago

Past Directors

Madhav Acharya
Madhav Acharya
Additional Director
over 7 years ago
Reema Vohra
Reema Vohra
Director
about 9 years ago
Harsh Bahl
Harsh Bahl
Director
about 10 years ago
Sanjiv Mediratta
Sanjiv Mediratta
Director
over 11 years ago
Akhilesh Kumar Maheshwari
Akhilesh Kumar Maheshwari
Director
over 11 years ago

Documents

Form STK-2-06122019-signed
-09052019
Form MGT-14-10042019_signed
-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Form AOC-5-25022019-signed
Copy of board resolution-19022019
Form DIR-12-08012019_signed
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Notice of resignation;-03012019
Evidence of cessation;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(3)-03012019
Optional Attachment-(4)-03012019
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed
Form DIR-12-31102018_signed
Optional Attachment-(1)-26102018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Notice of resignation;-10092018
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018