Company Information

CIN
Status
Date of Incorporation
27 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinod Nair
Vinod Nair
Director/Designated Partner
over 12 years ago
Sandeep Jha
Sandeep Jha
Director/Designated Partner
over 12 years ago

Past Directors

Shekhar Karaga Shetty
Shekhar Karaga Shetty
Director
over 12 years ago
Ramesh Rajan
Ramesh Rajan
Director
over 12 years ago

Documents

Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(3)-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(2)-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-12072017_signed
Form AOC-4-12072017_signed
Optional Attachment-(2)-07072017
Optional Attachment-(1)-07072017
Directors report as per section 134(3)-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
List of share holders, debenture holders;-06072017
Form DIR-11-20042016_signed