Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
28,670,030
Authorised Capital
100,000,000

Directors

Zeeshan Shaji
Zeeshan Shaji
Director/Designated Partner
about 10 years ago
Prabhu Sridharan
Prabhu Sridharan
Director/Designated Partner
over 12 years ago

Past Directors

Kawaldeep Singh
Kawaldeep Singh
Additional Director
almost 8 years ago
Kervin Wai Loong Yun
Kervin Wai Loong Yun
Additional Director
over 9 years ago
Daehoon Kim
Daehoon Kim
Director
about 11 years ago
Binod Elemplakal Mathai
Binod Elemplakal Mathai
Additional Director
almost 12 years ago
Rahul Tandon
Rahul Tandon
Director
over 12 years ago

Documents

Form DIR-12-22012020_signed
Evidence of cessation;-21012020
Notice of resignation;-21012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-15012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-05112018_signed
Optional Attachment-(1)-30102018
Form INC-22-09082018_signed
Copies of the utility bills as mentioned above (not older than two months)-09082018
Optional Attachment-(1)-09082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Optional Attachment-(1)-19032018
Notice of resignation;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Form DIR-12-01032018_signed