Company Information

CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Krishnappa Venkatappa
Krishnappa Venkatappa
Director/Designated Partner
almost 2 years ago
Rakesh Mohan
Rakesh Mohan
Director/Designated Partner
about 2 years ago
Rajesh Kumar Shahi
Rajesh Kumar Shahi
Director/Designated Partner
about 2 years ago
Rajiv Ranjan Jha
Rajiv Ranjan Jha
Director/Designated Partner
over 2 years ago
Parminder Chopra
Parminder Chopra
Director/Designated Partner
over 2 years ago
Manoj Kumar Rana
Manoj Kumar Rana
Director/Designated Partner
almost 3 years ago
Purna Chandra Hembram
Purna Chandra Hembram
Director/Designated Partner
over 7 years ago
Radhakrishnan Nagarajan
Radhakrishnan Nagarajan
Director
almost 12 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Additional Director
over 3 years ago
Mohan Lal
Mohan Lal
Director
almost 5 years ago
Amarjit Singh Nanda
Amarjit Singh Nanda
Additional Director
over 5 years ago
Harave Krishnarao Bharathi
Harave Krishnarao Bharathi
Nominee Director
about 7 years ago
Naveen Bhushan Gupta
Naveen Bhushan Gupta
Director
over 7 years ago
Rajendran Kamaraj
Rajendran Kamaraj
Nominee Director
over 9 years ago
Dinesh Paruchuri
Dinesh Paruchuri
Nominee Director
over 9 years ago
Alok Sud
Alok Sud
Additional Director
over 9 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 12 years ago

Documents

Notice of resignation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Evidence of cessation;-04082020
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Interest in other entities;-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Optional Attachment-(3)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form ADT-1-24122019_signed
-23122019
Copy of written consent given by auditor-23122019
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form AOC-4(XBRL)-08102019_signed
Details of comments of CAG if India-07102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Notice of resignation;-29082019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019