Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Parthasarathy Rangachari
Parthasarathy Rangachari
Director/Designated Partner
almost 3 years ago
Gaurav Chhabra
Gaurav Chhabra
Director/Designated Partner
about 6 years ago
Neetu Sharma
Neetu Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Himanshu Narang
Himanshu Narang
Director
over 8 years ago
Perminder Singh Sandhu
Perminder Singh Sandhu
Director
over 12 years ago
Vijay Shankar Kuppuswamy
Vijay Shankar Kuppuswamy
Director
over 14 years ago

Documents

Form GNL-2-24092020-signed
Form GNL-2-23092020-signed
Optional Attachment-(1)-21092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Form MGT-14-28022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Form MGT-7-07112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-11102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-08102019
Optional Attachment-(2)-08102019
Optional Attachment-(3)-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Form MGT-14-01102019_signed
Optional Attachment-(1)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form BEN - 2-19092019_signed
Optional Attachment-(1)-12092019
Declaration under section 90-12092019
-17052019
Optional Attachment-(1)-17052019