Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Venkatavarathan Narasimhan Iyengar
Venkatavarathan Narasimhan Iyengar
Director/Designated Partner
over 2 years ago
Swapnil Dattaram Mahadik
Swapnil Dattaram Mahadik
Director/Designated Partner
almost 5 years ago
Pawan Mehra
Pawan Mehra
Director/Designated Partner
about 14 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director/Designated Partner
about 14 years ago

Past Directors

Saimon Francis Dsouza
Saimon Francis Dsouza
Additional Director
over 8 years ago
Sandhya Baliga
Sandhya Baliga
Director
about 10 years ago
Hazari Lal
Hazari Lal
Director
about 10 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
about 14 years ago
Romy Pawan Mehra
Romy Pawan Mehra
Director
about 14 years ago
Gautam Mehra
Gautam Mehra
Director
about 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form AOC-4(XBRL)-17102020_signed
Form ADT-3-15102020_signed
Resignation letter-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
Form AOC-4(XBRL)-02072018_signed
Copy of MGT-8-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Letter of appointment;-08112017
Optional Attachment-(3)-08112017
Optional Attachment-(1)-08112017
Interest in other entities;-08112017
Optional Attachment-(2)-08112017
Declaration by first director-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Evidence of cessation;-08112017
Form DIR-12-08112017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Optional Attachment-(1)-08092017
Notice of resignation;-08092017
Form DIR-12-08092017
Evidence of cessation;-08092017
Proof of dispatch-28082017
Form DIR-11-28082017_signed
Notice of resignation filed with the company-28082017
Acknowledgement received from company-01082017