Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,490,000
Authorised Capital
47,500,000

Directors

Ghanshyam Tiwari
Ghanshyam Tiwari
Director/Designated Partner
over 2 years ago
Siva Sankaran
Siva Sankaran
Director/Designated Partner
over 9 years ago
Shrey Gupta
Shrey Gupta
Director
about 10 years ago
Amit Arora
Amit Arora
Director
about 10 years ago

Past Directors

Mohd Amal Rizvi
Mohd Amal Rizvi
Director
over 13 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-17092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form DPT-3-30062019
Form INC-22-01042019_signed
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-22112018_signed
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Evidence of cessation;-08062018
Form DIR-12-08062018_signed
Notice of resignation;-08062018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017