Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
20,000,000

Directors

Arjit Kaushik
Arjit Kaushik
Director/Designated Partner
over 2 years ago
Subhash Madhav Gaitonde
Subhash Madhav Gaitonde
Director/Designated Partner
over 2 years ago
Rajat Surey
Rajat Surey
Director/Designated Partner
over 2 years ago
Shyam Dilip Shirke
Shyam Dilip Shirke
Director/Designated Partner
over 4 years ago

Past Directors

Chandhiramouli Kuvalaikal Balasubramanian
Chandhiramouli Kuvalaikal Balasubramanian
Additional Director
almost 6 years ago
Anil Bhandari
Anil Bhandari
Director
about 12 years ago
Arihant Jain
Arihant Jain
Director
about 13 years ago

Documents

Form DPT-3-12032020-signed
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-24062019
Form AOC-4-08012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-25082018
Notice of resignation;-25082018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form PAS-3-07042018_signed
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.-06042018
Copy of Board or Shareholders? resolution-06042018