Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
1,100,000,000

Directors

Rajagopalan Srinivasan
Rajagopalan Srinivasan
Director/Designated Partner
about 2 years ago
Sudheer Relan
Sudheer Relan
Director/Designated Partner
over 14 years ago
Parvinder Singh Gahlaut
Parvinder Singh Gahlaut
Non Individual Subscriber
over 14 years ago

Past Directors

George Zachariah
George Zachariah
Director
over 14 years ago

Documents

Notice of resignation;-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052018
Optional Attachment-(1)-17052018
Form AOC-4(XBRL)-17052018_signed
Form ADT-1-02042018_signed
Copy of written consent given by auditor-02042018
Copy of the intimation sent by company-02042018
Copy of resolution passed by the company-02042018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of written consent given by auditor-23112016
Copy of resolution passed by the company-23112016
Copy of the intimation sent by company-23112016