Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,811,110
Authorised Capital
2,000,000

Directors

Marambath Narayanan Kutty
Marambath Narayanan Kutty
Director/Designated Partner
over 2 years ago
Mohandas Sreedharan Menon
Mohandas Sreedharan Menon
Director/Designated Partner
about 6 years ago
Sumeet Nanda
Sumeet Nanda
Director
over 13 years ago
Mohit Burman
Mohit Burman
Director
over 13 years ago
Gaurav Burman
Gaurav Burman
Director
over 13 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-14072020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-26112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form INC-28-05092019-signed
Optional Attachment-(1)-03092019
Copy of court order or NCLT or CLB or order by any other competent authority.-03092019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form PAS-3-14052019_signed
Copy of Board or Shareholders? resolution-14052019
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.-14052019
Form SH-7-11052019-signed