Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Akash Paul
Akash Paul
Director/Designated Partner
about 2 years ago
Lalit Joshi
Lalit Joshi
Director/Designated Partner
over 2 years ago
Kajal Bagchi
Kajal Bagchi
Director/Designated Partner
over 2 years ago
Praful Mathur
Praful Mathur
Director/Designated Partner
over 2 years ago
Vinod Kumar Bapna
Vinod Kumar Bapna
Director/Designated Partner
over 2 years ago
Arush Paul
Arush Paul
Director/Designated Partner
over 3 years ago
Rajendra Prasad Shah
Rajendra Prasad Shah
Director/Designated Partner
about 6 years ago
Tushar Dey
Tushar Dey
Director/Designated Partner
about 7 years ago
Jagannath Vasudevan
Jagannath Vasudevan
Additional Director
almost 10 years ago
Biswajit Ghosh
Biswajit Ghosh
Director/Designated Partner
about 10 years ago
Nilesh Kumar Sinha
Nilesh Kumar Sinha
Director/Designated Partner
about 12 years ago

Past Directors

Rajeev Paal Gupta
Rajeev Paal Gupta
Director
about 6 years ago
Surender Sharma
Surender Sharma
Additional Director
over 6 years ago
Mohit Bhasin
Mohit Bhasin
Director
about 7 years ago
Manish Upadhyaya
Manish Upadhyaya
Additional Director
almost 11 years ago
Ramalingam Gopalakrishnan Thota
Ramalingam Gopalakrishnan Thota
Director
about 12 years ago
Ashok Kumar
Ashok Kumar
Director
about 12 years ago
Angad Paul
Angad Paul
Director
about 12 years ago

Charges

09 July 2023
Hdfc Bank Limited
0
09 July 2023
Hdfc Bank Limited
0
09 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-25082020-signed
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Form DIR-12-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Form DIR-12-20112019_signed
Notice of resignation;-19112019
Interest in other entities;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(1)-29072019
Form DPT-3-30062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-26022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form AOC-4-26022019_signed
Optional Attachment-(1)-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019