Company Information

CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Sandeep Lakhanpal
Sandeep Lakhanpal
Director/Designated Partner
over 2 years ago
Ashutosh Goyal
Ashutosh Goyal
Director/Designated Partner
over 2 years ago
Updesh Singh Tomar
Updesh Singh Tomar
Company Secretary
over 4 years ago
Kapil Nayyar
Kapil Nayyar
Director
almost 11 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Additional Director
over 2 years ago
Anthony Thomas Fonte
Anthony Thomas Fonte
Additional Director
about 3 years ago
Ronald Robert Schweizer
Ronald Robert Schweizer
Director
almost 11 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-18062018_signed
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(3)-18062018
Optional Attachment-(4)-18062018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form DIR-12-22112016_signed
Letter of appointment;-19112016
Optional Attachment-(2)-19112016
Notice of resignation;-19112016