Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,150,000
Authorised Capital
10,000,000

Directors

Vijay Viswanaath
Vijay Viswanaath
Director/Designated Partner
about 7 years ago
Saril Kumar
Saril Kumar
Director/Designated Partner
about 8 years ago
Samsheer Ahmed Basheer
Samsheer Ahmed Basheer
Director/Designated Partner
about 11 years ago
Jaleel Abdul Malik
Jaleel Abdul Malik
Director
almost 12 years ago

Past Directors

Nitin Bajpai
Nitin Bajpai
Director
about 11 years ago
Atappakath Muhammed Aslam
Atappakath Muhammed Aslam
Director
about 11 years ago
Sanchayan Majumdar
Sanchayan Majumdar
Director
about 11 years ago
Mubashir Ahmed Bilavinakath
Mubashir Ahmed Bilavinakath
Director
about 11 years ago
Arvind Sharma
Arvind Sharma
Director
about 11 years ago
Bhuwan Chand
Bhuwan Chand
Director
about 11 years ago
Irshad Ahmed Shamshad Khan
Irshad Ahmed Shamshad Khan
Director
almost 12 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 12 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-18112020-signed
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-11012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-02102018_signed
Interest in other entities;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180605
Form MGT-14-15052018-signed
Altered articles of association-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Optional Attachment-(1)-04052018
Altered memorandum of association-04052018
Evidence of cessation;-30122017
Form DIR-12-30122017_signed
Notice of resignation;-30122017