Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,977,200
Authorised Capital
62,500,000

Directors

Vinay Digambar Rajadhyaksha
Vinay Digambar Rajadhyaksha
Director/Designated Partner
about 2 years ago
Santosh Ramakant Tipnis
Santosh Ramakant Tipnis
Director/Designated Partner
about 2 years ago
Ashish Behari Lal Mathur
Ashish Behari Lal Mathur
Director/Designated Partner
over 2 years ago
Lokender Pal Singh
Lokender Pal Singh
Director/Designated Partner
over 2 years ago
Subramaniam Shankar
Subramaniam Shankar
Director/Designated Partner
over 3 years ago
Amiya Vikram
Amiya Vikram
Director/Designated Partner
about 7 years ago
Siva Rama Krishna Phanindra Vinayak Polepeddi
Siva Rama Krishna Phanindra Vinayak Polepeddi
Director/Designated Partner
about 7 years ago
Manoj Kumar
Manoj Kumar
Director
over 13 years ago

Past Directors

Sandeep Vijayrao Batwe
Sandeep Vijayrao Batwe
Whole Time Director
about 10 years ago
Sharad Arora
Sharad Arora
Whole Time Director
about 10 years ago

Documents

Form MSME FORM I-01102020_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-17112019_signed
Form DIR-12-16112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-09082019_signed
Notice of resignation;-09082019
Optional Attachment-(1)-09082019
Evidence of cessation;-09082019
Form DPT-3-19062019
Form MSME FORM I-15052019_signed
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-25032019