Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
39,996,010
Authorised Capital
120,000,000

Directors

Shalini Grover
Shalini Grover
Director/Designated Partner
over 2 years ago
Surendra Ahuja
Surendra Ahuja
Beneficial Owner
about 6 years ago
Salil Anil Gupte
Salil Anil Gupte
Director/Designated Partner
about 6 years ago
Akhil Prasad .
Akhil Prasad .
Director/Designated Partner
about 10 years ago
Pratyush Kumar
Pratyush Kumar
Director
about 11 years ago

Past Directors

Michael Meade Koch
Michael Meade Koch
Additional Director
over 9 years ago
Dennis Daniel Swanson
Dennis Daniel Swanson
Director
about 11 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-21122020-signed
Form MSME FORM I-29102020_signed
Form MGT-7-29102020_signed
Form AOC-4(XBRL)-29102020_signed
Form ADT-1-27102020_signed
List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Form MGT-14-15092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-06082020
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Altered memorandum of association-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-30062020