Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
47,500,000
Authorised Capital
100,000,000
Directors
Padmanabhan Raja Jaishankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Ralhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Mukhija
Manager/Secretary
over 2 years ago
over 2 years ago
Palash Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhendu Moitra
Director/Designated Partner
about 4 years ago
about 4 years ago
Pawan Kumar Kumar
Director/Designated Partner
about 5 years ago
about 5 years ago
Gaurav Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Muniappa Nagaraj
Director
almost 14 years ago
almost 14 years ago
Subodh Kumar Goel
Director
almost 14 years ago
almost 14 years ago
Emandi Sankara Rao
Director
almost 14 years ago
almost 14 years ago
Past Directors
Alok Perti
Director
about 10 years ago
about 10 years ago
Sanjeev Kaushik
Director
about 10 years ago
about 10 years ago
Deepak Kumar Chatterjee
Director
about 10 years ago
about 10 years ago
Documents
Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(2)-11112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form DIR-12-20072020-signed
Optional Attachment-(1)-08072020
Evidence of cessation;-08072020
Notice of resignation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of Comments of CAG of India-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Supplementary or test audit report under section 143-25112019
Form AOC-4-25112019_signed
Declaration by first director-30102019
Form DIR-12-30102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
-06102019
Form DIR-12-09052019_signed
