Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,814,950
Authorised Capital
5,218,100

Directors

Gaurav Chopra
Gaurav Chopra
Director/Designated Partner
about 2 years ago
Deepak Shahdadpuri
Deepak Shahdadpuri
Director/Designated Partner
over 2 years ago
Govind Sankaranarayanan
Govind Sankaranarayanan
Director/Designated Partner
almost 3 years ago
Tahir Gozal
Tahir Gozal
Director/Designated Partner
over 4 years ago
Gautham Radhakrishnan
Gautham Radhakrishnan
Director/Designated Partner
over 4 years ago
Alok Oberoi
Alok Oberoi
Director/Designated Partner
about 7 years ago
Sangeeta Chopra
Sangeeta Chopra
Director/Designated Partner
over 12 years ago

Past Directors

Praveen Kayarambedu Chakravarty
Praveen Kayarambedu Chakravarty
Additional Director
over 8 years ago
Nitin Chopra
Nitin Chopra
Nominee Director
over 9 years ago
Mayank Kachhwaha
Mayank Kachhwaha
Director
over 10 years ago

Documents

Form DPT-3-28102020_signed
Auditor?s certificate-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102020
Supplementary or Test audit report under section 143-23102020
Form AOC - 4 CFS-23102020
Form AOC-5-21102020-signed
Form MGT-14-20102020_signed
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-20102020
Statement of Subsidiaries as per section 129 - Form AOC-1-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Copy of board resolution-19102020
Form PAS-3-04032020_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.-04032020
Copy of Board or Shareholders? resolution-04032020
Complete record of private placement offers and acceptances in Form PAS-5.-04032020
Optional Attachment-(1)-04032020
Form PAS-3-14012020_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.-14012020
Copy of Board or Shareholders? resolution-14012020
Complete record of private placement offers and acceptances in Form PAS-5.-14012020
Form PAS-3-11122019_signed
Copy of Board or Shareholders? resolution-09122019
Complete record of private placement offers and acceptances in Form PAS-5.-09122019
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.-09122019