Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
206,000,000
Authorised Capital
210,000,000

Directors

Uttam Kumar Saha
Uttam Kumar Saha
Director/Designated Partner
almost 3 years ago
Saravanan Thangavelu
Saravanan Thangavelu
Director/Designated Partner
about 10 years ago
Rohit Mehta
Rohit Mehta
Director
about 11 years ago
Arvind Kumar Goyal
Arvind Kumar Goyal
Director
about 12 years ago
Bhupesh Chand Gupta
Bhupesh Chand Gupta
Director
about 12 years ago

Past Directors

Sellam Nadar Ravi
Sellam Nadar Ravi
Additional Director
over 11 years ago
Karan Singh
Karan Singh
Director
almost 13 years ago

Documents

Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Optional Attachment-(1)-11012019
Copy of MGT-8-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Copy of MGT-8-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4(XBRL)-08032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032018
Form PAS-3-20072017_signed
Copy of Board or Shareholders? resolution-19072017
Complete record of private placement offers and acceptances in Form PAS-5.-19072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072017
Form AOC-4(XBRL)-23052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22052017
List of share holders, debenture holders;-04032017
Copy of MGT-8-04032017
Form MGT-7-04032017_signed
Optional Attachment-(1)-02082016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02082016