Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Srikanth Kommu
Srikanth Kommu
Director/Designated Partner
over 2 years ago
Jeeniva Mahapatra
Jeeniva Mahapatra
Director/Designated Partner
about 8 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Additional Director
almost 10 years ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Additional Director
about 10 years ago
Mohan Ambalakat Menon
Mohan Ambalakat Menon
Director/Designated Partner
over 15 years ago
Haziq Beg
Haziq Beg
Director
over 15 years ago

Past Directors

Chandra Bhushan
Chandra Bhushan
Additional Director
over 9 years ago
Shatrughna Singh
Shatrughna Singh
Additional Director
over 10 years ago
Talleen Kumar
Talleen Kumar
Director
about 11 years ago
Amitabh Kant
Amitabh Kant
Director
over 15 years ago

Documents

Form STK-2-17112017-signed
Form MGT-14-16102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
-16102017
Optional Attachment-(2)-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(3)-16102017
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form ADT-1-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Copy of resolution passed by the company-28092017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28092017
Copy of written consent given by auditor-28092017
Directors report as per section 134(3)-28092017
Optional Attachment-(1)-28092017
Copy of the intimation sent by company-28092017
Form DIR-12-28092017_signed
Form AOC-4-28092017_signed
Optional Attachment-(1)-27092017
Notice of resignation;-17052017
Optional Attachment-(1)-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Form DIR-12-17052017_signed
Letter of appointment;-17052017
Interest in other entities;-17052017
Evidence of cessation;-17052017
Notice of resignation filed with the company-16052017
Form DIR-11-16052017_signed
Proof of dispatch-16052017