Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Chandradeep Panjikail Chakkara
Chandradeep Panjikail Chakkara
Director/Designated Partner
over 2 years ago
Latha Chandradeep
Latha Chandradeep
Director/Designated Partner
over 2 years ago
Sagun Saxena
Sagun Saxena
Director
over 19 years ago

Past Directors

Prakash Krishnan Kuttappan
Prakash Krishnan Kuttappan
Director
almost 8 years ago
Vidya Sagar Verma
Vidya Sagar Verma
Director
over 14 years ago
Shashank Verma
Shashank Verma
Director
over 19 years ago

Documents

Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form PAS-3-18092019_signed
Copy of Board or Shareholders? resolution-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(4)-18092019
Optional Attachment-(3)-18092019
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.-18092019
Form PAS-3-03082019_signed
Optional Attachment-(3)-03082019
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.-03082019
Optional Attachment-(1)-03082019
Copy of Board or Shareholders? resolution-03082019
Optional Attachment-(2)-03082019
Form PAS-3-18052019_signed
Optional Attachment-(1)-18052019
Copy of Board or Shareholders? resolution-18052019
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.-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(4)-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(3)-06052019