Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
4,000,000

Directors

Gautam Lakhamraju
Gautam Lakhamraju
Director/Designated Partner
over 2 years ago
Samiran Baral
Samiran Baral
Director/Designated Partner
almost 5 years ago

Past Directors

Manju Jain
Manju Jain
Director
about 14 years ago
Shantanu Prakash
Shantanu Prakash
Director
almost 15 years ago

Documents

Form BEN - 2-03042021_signed
Form DPT-3-01032021-signed
Form BEN - 2-09012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Form AOC-5-02092020-signed
Copy of board resolution-28082020
Form DPT-3-14082020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Company CSR policy as per section 135(4)-29122018
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-06122017_signed