Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Ramakant Rajgopal Malpani
Ramakant Rajgopal Malpani
Director
almost 3 years ago
Vajra Prakash Singh
Vajra Prakash Singh
Director
about 8 years ago
Lakshmi Narayana Sarma Ganti
Lakshmi Narayana Sarma Ganti
Director
about 8 years ago
Sonali Suresh Chawda
Sonali Suresh Chawda
Director
almost 9 years ago

Documents

Form DPT-3-01112019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form ADT-3-16052019_signed
Resignation letter-15052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form DIR-11-23012018_signed
Form DIR-12-23012018_signed
Proof of dispatch-19012018
Optional Attachment-(1)-19012018
Notice of resignation;-19012018
Acknowledgement received from company-19012018
Evidence of cessation;-19012018
Notice of resignation filed with the company-19012018
Copy of board resolution authorizing giving of notice-03012018