Company Information

CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
896,817
Authorised Capital
2,500,000

Directors

Ankit Ajmera
Ankit Ajmera
Director/Designated Partner
over 2 years ago
Vivek Srichand Krishnani
Vivek Srichand Krishnani
Director/Designated Partner
over 2 years ago
Amit Shyam Khansaheb
Amit Shyam Khansaheb
Director/Designated Partner
over 2 years ago
Rohit Khattar
Rohit Khattar
Director/Designated Partner
over 2 years ago
Rajiv Ambrish Agarwal
Rajiv Ambrish Agarwal
Director/Designated Partner
about 8 years ago
Rakesh Radheyshyam Jhunjhunwala
Rakesh Radheyshyam Jhunjhunwala
Director
over 10 years ago
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
about 11 years ago

Past Directors

Rishi Jain
Rishi Jain
Additional Director
over 2 years ago

Documents

Form DPT-3-15122020-signed
Form PAS-3-10022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10022020
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.-10022020
Copy of Board or Shareholders? resolution-10022020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Supplementary or Test audit report under section 143-04022020
Form AOC - 4 CFS-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Statement of Subsidiaries as per section 129 - Form AOC-1-03022020
Form AOC-4-03022020_signed
Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-09062019_signed
Form AOC - 4 CFS-24112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Supplementary or Test audit report under section 143-23112018
Statement of Subsidiaries as per section 129 - Form AOC-1-23112018
Form AOC-4-23112018_signed